166 LOGISTICS INC 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3477035USDOT 3579249USDOT 3966095USDOT 4262163USDOT 3340656Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

elnara habibova2 carriers: USDOT 4522004

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)2
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6LSLH24572210/06/202312/06/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
12
States
1
Oldest authority
Jul 31, 2024
Active now
2
  • 166 LOGISTICS INC· viewingUSDOT 4275540
    11PU
  • Z2M GROUP INCUSDOT 4522004
    1PU

Affiliated entities· hover to preview