4 POINTS LOGISTICS 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2997162USDOT 3637553USDOT 1853961
Shares a company officer with other carriers
nicolas rodriguez — 7 carriers: USDOT 1923048USDOT 2069936USDOT 2678591USDOT 2794533USDOT 2955639USDOT 3099183
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532B7JL050506 | 3 | 11 | 08/14/2023 | 11/05/2025 |
| 1XKYD49X1KJ221896 | 2 | 6 | 01/02/2024 | 05/28/2026 |
| 3AKJGLD65ESFM4273 | 2 | 8 | 08/14/2023 | 11/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 10
- States
- 4
- Oldest authority
- Aug 5, 2009
- Active now
- 4
- 4 POINTS LOGISTICS LLC· viewingUSDOT 37425253PU
- NICOLAS RODRIGUEZUSDOT 27945332PU
- NICOLAS RODRIGUEZUSDOT 26785911PU
- US PACIFIC CARRIERS INCUSDOT 19230481PU
- NICOLAS RODRIGUEZUSDOT 20699361PU
- TGT EXPRESS LLCUSDOT 30991831PU
- RODRIGUEZ TRUCKING INCUSDOT 29556391PU
Affiliated entities· hover to preview