323 LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3369406USDOT 3739916
Shares a company officer with other carriers
ramiro suarez — 5 carriers: USDOT 1364157USDOT 2484091USDOT 3406316USDOT 3920274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1UYVS2531GU539651 | 3 | 3 | 10/25/2023 | 03/26/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 4
- Oldest authority
- Apr 22, 2005
- Active now
- 4
- 323 LOGISTICS LLC· viewingUSDOT 36829272PU
- SUAREZ TRANSPORT LLCUSDOT 34063162PU
- PANACOL LOGISTICS INCUSDOT 24840911PU
- RAMS TRUCKIN X-PRESS LLCUSDOT 39202741PU
- R & M TRANSPORT LLCUSDOT 13641571PU
Affiliated entities· hover to preview