XB LOGISTICS LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (10 trucks · 14 carriers)
Across all inspections on record: USDOT 3196683USDOT 3482380USDOT 3497438USDOT 3563769USDOT 3277551USDOT 4485766USDOT 4290953USDOT 3867057
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers1010
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C8KT953452 | 5 | 5 | 06/21/2023 | 03/26/2026 |
| 1JJV532D2PL374103 | 3 | 7 | 11/16/2023 | 05/25/2026 |
| 3AKJHHDV2RSUR8213 | 2 | 10 | 11/16/2023 | 03/14/2026 |
| 3AKJHHDV4PSNZ8777 | 2 | 4 | 08/29/2024 | 02/05/2026 |
| 2DM42JA43RS211839 | 2 | 2 | 05/26/2024 | 01/27/2026 |
| 1XPBDP9X1KD607203 | 2 | 3 | 07/06/2023 | 11/26/2025 |
| 3H3V532C7GT674288 | 2 | 2 | 07/28/2024 | 11/06/2025 |
| 1DW1A5329KBA15757 | 2 | 2 | 02/13/2024 | 05/14/2025 |
| 3AKJHHDV6PSNZ8778 | 2 | 5 | 03/07/2024 | 11/20/2024 |
| 1DW1A5322LSA31798 | 2 | 2 | 09/29/2023 | 04/28/2024 |