XM LOGISTICS 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 (4 trucks · 10 carriers)
Across all inspections on record: USDOT 3275100USDOT 3341124USDOT 4177766USDOT 4457819USDOT 3169034USDOT 4368226USDOT 4401768USDOT 3047285
Shares a company officer with other carriers
jing wang — 7 carriers: USDOT 1434161USDOT 2329735USDOT 2995387USDOT 3221489USDOT 4158173USDOT 4443547
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532WX7L047093 | 5 | 5 | 09/19/2023 | 04/07/2026 |
| 3H3V532C3JR443084 | 4 | 7 | 10/15/2023 | 04/30/2026 |
| 1UYVS2534GP589426 | 3 | 7 | 12/11/2023 | 11/13/2024 |
| 4V4NC9EH5JN896918 | 2 | 6 | 10/15/2023 | 06/04/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 12
- States
- 2
- Oldest authority
- Nov 10, 2005
- Active now
- 4
- XM LOGISTICS· viewingUSDOT 36360931PU
- UNCLE TOMMIE TRADING INCUSDOT 32214897PU
- JW EXPRESS INCUSDOT 41581731PU
- JIMWANG TRUCKING LLCUSDOT 44435471PU
- W P TRUCKING INCUSDOT 29953871PU
- HAI KONG LOGISTICS INCUSDOT 23297351PU
- SINA TRAVEL INCUSDOT 14341610PU
Affiliated entities· hover to preview