ZLZIO LOGISTIC LLC 0

ZIO LOGISTIC LLC 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.

Last 12 months: 10 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4172146USDOT 4381255USDOT 4389301USDOT 4489350USDOT 4521854USDOT 4514820USDOT 4521723USDOT 3726848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4A9KA5325PH22020281204/30/202406/02/2026
3C63RRGL4RG36017061007/24/202506/03/2026
3C7WRTCL0RG30918061004/10/202506/02/2026
4A9A15035PM2600056707/19/202505/14/2026
3C7WRTCL4RG11325761411/08/202404/30/2026
5VGFW5028ML0101884601/07/202605/17/2026
3C63RRGL3SG5032274407/22/202505/14/2026
7UZFW5028PL0047924509/11/202504/30/2026
5VGFW5025HL0006132407/22/202506/05/2026
3C7WRTCLXSG5219632204/30/202605/20/2026