XON 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: 10 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3823418USDOT 3828630USDOT 4199921USDOT 2462000USDOT 4417902USDOT 3220314USDOT 3282773USDOT 4277655Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 24 carriers)
Across all inspections on record: USDOT 2443160USDOT 3081697USDOT 3273901USDOT 3822446USDOT 3108352USDOT 3776165USDOT 4088757USDOT 3153724
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)1010
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 4V4NC9EH2GN956324 | 5 | 7 | 11/15/2023 | 05/14/2026 |
| 4V4NC9EH7KN902865 | 4 | 5 | 05/27/2024 | 10/22/2025 |
| 3AKJHHDR6JSHX3253 | 3 | 5 | 05/21/2025 | 05/19/2026 |
| 3H3V532C0LR444115 | 3 | 3 | 11/13/2025 | 03/26/2026 |
| 1DW1A5322HB709065 | 3 | 3 | 12/29/2025 | 02/13/2026 |
| 3AKJHHDR4LSLR0413 | 3 | 4 | 07/18/2025 | 02/01/2026 |
| 1GR1A0625PB435224 | 3 | 3 | 09/18/2023 | 07/16/2025 |
| 3H3V532K5RS314615 | 3 | 3 | 04/03/2024 | 06/13/2025 |
| 3AKJHHDR7LSLK1313 | 2 | 3 | 03/04/2026 | 06/02/2026 |
| 1JJV532W05L922873 | 2 | 2 | 12/01/2025 | 04/24/2026 |
| 4V4NC9EH3NN600767 | 2 | 3 | 07/14/2023 | 06/13/2025 |
| 3AKJHHDR5MSLT6233 | 2 | 2 | 09/02/2023 | 05/20/2025 |
| 1DW1A5329NBA86042 | 2 | 2 | 11/27/2023 | 05/20/2025 |