Network & Fraud · Carrier profile · USDOT 2865124
XLI LOGISTICS INC
SURREY, BC 88
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4270192USDOT 728527USDOT 1611369Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 20 carriers)
Across all inspections on record: USDOT 1611369USDOT 2121810USDOT 3184657USDOT 757148USDOT 2572968USDOT 4393069USDOT 728527USDOT 1083816
Shares a company officer with other carriers
gurpal gill — 2 carriers: USDOT 1984155
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1414
Shared w/ other carriers2828
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A53278B045894 | 4 | 8 | 07/24/2023 | 04/02/2026 |
| 1UYVS2535GG455430 | 4 | 8 | 11/28/2023 | 03/12/2026 |
| 1JJV532D6KL099960 | 3 | 8 | 12/10/2023 | 05/08/2026 |
| 5V8VA5320MM101242 | 3 | 6 | 10/03/2023 | 03/31/2026 |
| 1UYVS2530H7059410 | 3 | 4 | 02/06/2024 | 02/26/2026 |
| 1UYVS2538H7059414 | 3 | 4 | 06/02/2024 | 08/04/2025 |
| 1JJV532W96L949054 | 3 | 4 | 03/20/2024 | 10/03/2024 |
| 1DW1A5327GS637407 | 2 | 3 | 12/16/2025 | 06/03/2026 |
| 3HSDZAPR2PN526009 | 2 | 7 | 07/11/2023 | 05/19/2026 |
| 5V8VC5326NM202135 | 2 | 5 | 09/21/2023 | 05/19/2026 |
| 1UYVS2536K7730909 | 2 | 3 | 09/05/2023 | 05/04/2026 |
| 5V8VA5322MM101243 | 2 | 2 | 05/02/2025 | 04/02/2026 |
| 4V4NC9EH2KN201134 | 2 | 9 | 07/12/2023 | 03/31/2026 |
| 5V8VA5320MM101340 | 2 | 7 | 11/10/2023 | 02/18/2026 |
| 1GRAA0622HD469045 | 2 | 4 | 08/07/2023 | 01/29/2026 |
| 5V8VA5322MM101341 | 2 | 3 | 04/25/2025 | 01/07/2026 |
| 5V8VA5326EM404883 | 2 | 3 | 02/03/2025 | 11/20/2025 |
| 1GRAA0629HD469043 | 2 | 4 | 06/04/2024 | 11/17/2025 |
| 1GRAA0620HD469044 | 2 | 3 | 07/17/2024 | 10/21/2025 |
| 1UYVS253X7G102648 | 2 | 4 | 06/18/2024 | 09/02/2025 |
| 1UYVS25397P936815 | 2 | 4 | 03/08/2024 | 04/30/2025 |
| 1UYVS2539N7551526 | 2 | 2 | 12/14/2023 | 04/06/2025 |
| 1JJV532W63L838800 | 2 | 2 | 06/12/2024 | 11/21/2024 |
| 1UYVS253XR7014315 | 2 | 2 | 07/04/2024 | 11/20/2024 |
| 3H3V532K4PJ402607 | 2 | 4 | 04/04/2024 | 10/09/2024 |
| 1GRAA0622GB702982 | 2 | 2 | 04/16/2024 | 08/26/2024 |
| 1UYVS2534R3189943 | 2 | 2 | 03/19/2024 | 06/27/2024 |
| 1UYVS2538H7952134 | 2 | 3 | 09/01/2023 | 06/12/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 16
- States
- 1
- Oldest authority
- Jan 14, 2010
- Active now
- 1
- XLI LOGISTICS INC· viewingUSDOT 286512415PU
- GLOBAL PACIFIC XPRESS INCUSDOT 19841551PU
Affiliated entities· hover to preview