ZARIN LOGISTICS INC 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: 18 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3741370USDOT 4450289USDOT 4203029USDOT 4359714USDOT 3495504USDOT 2798394USDOT 3147856USDOT 3372775Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 42 carriers)
Across all inspections on record: USDOT 184614USDOT 1071807USDOT 4359714USDOT 2365562USDOT 3396106USDOT 3778284USDOT 3372775USDOT 3480971
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1717
Shared w/ other carriers2828
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR6LSLU1164 | 4 | 5 | 12/26/2023 | 05/29/2026 |
| 3AKJGLDR5HSHS6442 | 4 | 12 | 06/13/2023 | 04/28/2026 |
| 1XKYDP9X2KJ313052 | 4 | 7 | 12/28/2023 | 02/25/2026 |
| 1TTF5320182021194 | 4 | 6 | 12/21/2023 | 10/03/2025 |
| 4V4NC9EH1MN262381 | 4 | 5 | 06/20/2023 | 12/30/2024 |
| 3AKJHHDR6LSKZ7599 | 3 | 4 | 12/12/2025 | 06/07/2026 |
| 3AKJHHDR8KSLG6674 | 3 | 4 | 10/03/2023 | 06/02/2026 |
| 3AKJHHDRXJSJJ1060 | 3 | 9 | 04/02/2025 | 05/19/2026 |
| 3AKJHHDR4LSLP8746 | 3 | 5 | 11/26/2023 | 05/16/2026 |
| 1FUJHHDV7LLLL1509 | 3 | 5 | 08/27/2025 | 05/02/2026 |
| 3H3V532K9RS266181 | 3 | 3 | 02/25/2026 | 04/20/2026 |
| 3AKJHHDV9LSKB4868 | 3 | 4 | 05/30/2024 | 04/11/2026 |
| 1JJV532D9KL123006 | 3 | 3 | 02/14/2025 | 02/11/2026 |
| 3AKJHHDR8KSHU6864 | 3 | 9 | 11/25/2024 | 01/08/2026 |
| 1GR1A062XNK332958 | 3 | 3 | 09/08/2023 | 12/22/2025 |
| 1JJV532W68L101426 | 3 | 3 | 02/24/2025 | 12/22/2025 |
| 3H3V532K1SS075196 | 3 | 3 | 09/20/2024 | 12/10/2025 |
| 1FUJHHDR6NLMX3811 | 2 | 5 | 03/15/2024 | 03/12/2026 |
| 13N153201R1564005 | 2 | 2 | 09/30/2024 | 03/04/2026 |
| 3H3V532K1RS118302 | 2 | 2 | 09/07/2025 | 03/02/2026 |
| 3H3V532K2NS683393 | 2 | 2 | 01/08/2026 | 02/25/2026 |
| 1GRAA0621GW701153 | 2 | 2 | 03/27/2025 | 02/14/2026 |
| 3AKJHHDR7KSKF5971 | 2 | 3 | 05/09/2025 | 01/16/2026 |
| 1JJV532D1FL876275 | 2 | 2 | 11/03/2025 | 01/14/2026 |
| 4V4NC9EH7SN692414 | 2 | 2 | 10/28/2025 | 12/11/2025 |
| 3AKJHHDR8KSKG0869 | 2 | 5 | 09/12/2023 | 12/10/2025 |
| 1E1H5Z280LR067383 | 2 | 6 | 11/19/2023 | 10/08/2025 |
| 13N153207R1568852 | 2 | 2 | 02/10/2025 | 06/27/2025 |