XO M LOGISTIC LLC Affiliated Carriers & 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2795660USDOT 2399258Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 19 carriers)
Across all inspections on record: USDOT 2336814USDOT 3784157USDOT 2930135USDOT 3512194USDOT 3595747USDOT 3722460USDOT 1718446USDOT 2795660
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2121
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1JJV532W16L964194 | 3 | 11 | 01/17/2024 | 04/09/2026 |
| 1PNR532B2VG303263 | 3 | 5 | 07/09/2023 | 03/04/2026 |
| 1UYVS253XFP109372 | 3 | 6 | 04/12/2024 | 01/22/2026 |
| 1PT01ACH229001203 | 3 | 5 | 05/17/2024 | 01/07/2026 |
| 1GRAP0626ET590662 | 3 | 4 | 02/08/2024 | 07/25/2025 |
| 1UYVS2536P7885242 | 3 | 3 | 09/22/2024 | 05/24/2025 |
| 3AKJCYF36RDUW6363 | 2 | 34 | 07/20/2023 | 05/28/2026 |
| 1XKYDP9X0NJ162698 | 2 | 6 | 12/12/2023 | 05/19/2026 |
| 1UYVS2536FP290549 | 2 | 7 | 08/04/2023 | 05/19/2026 |
| 1XPBDP9X5LD649505 | 2 | 7 | 09/07/2023 | 05/13/2026 |
| 1UYVS2536GP480899 | 2 | 10 | 10/25/2023 | 05/07/2026 |
| 1UYVS253XGP714350 | 2 | 4 | 09/03/2023 | 04/20/2026 |
| 1XKYD49XXJJ188640 | 2 | 4 | 04/16/2024 | 04/10/2026 |
| 1XKYDP9X1NJ134621 | 2 | 4 | 08/22/2024 | 03/28/2026 |
| 1UYVS2534H7175130 | 2 | 4 | 05/08/2024 | 03/02/2026 |
| 1UYVS253XCU294312 | 2 | 2 | 09/26/2023 | 02/11/2026 |
| 1XKYD49X4LJ340771 | 2 | 5 | 06/29/2023 | 01/20/2026 |
| 1XKYDP9X7FJ465513 | 2 | 7 | 09/26/2023 | 01/16/2026 |
| 3AKJHHFG0LSLZ4356 | 2 | 5 | 07/25/2023 | 01/14/2026 |
| 1UYVS2538FP290570 | 2 | 2 | 07/04/2025 | 12/10/2025 |
| 1JJV532D4HL962005 | 2 | 6 | 06/29/2023 | 11/17/2025 |
| 1XKYD49X6JJ190420 | 2 | 3 | 05/17/2024 | 05/26/2025 |
| 1UYVS2533EG038806 | 2 | 3 | 06/15/2023 | 04/16/2025 |
| 1JJV532W11L669007 | 2 | 4 | 06/20/2023 | 07/04/2024 |