ACT 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: 6 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3366933USDOT 4330890USDOT 3262275Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 11 carriers)
Across all inspections on record: USDOT 3262275USDOT 3366933USDOT 4272999USDOT 1900911USDOT 2461839USDOT 4330890USDOT 3706USDOT 2299700
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1UYVS2538GU666302 | 4 | 8 | 09/09/2023 | 04/23/2026 |
| 1JJV532B9HL960992 | 4 | 4 | 07/12/2023 | 01/01/2026 |
| 3AKJGLDR2JSHP0968 | 3 | 6 | 09/15/2025 | 05/28/2026 |
| 1UYVS2532K2606424 | 3 | 4 | 04/21/2024 | 05/07/2026 |
| 1UYVS2533DU593402 | 3 | 7 | 04/09/2024 | 04/23/2026 |
| 1UYVS253XFU155138 | 3 | 4 | 08/19/2023 | 02/08/2026 |
| 1GRAA0624KW102708 | 3 | 7 | 09/05/2023 | 02/05/2026 |
| 1UYVS2539K2606534 | 2 | 3 | 03/31/2025 | 05/28/2026 |
| 1XKWD49X1MR461638 | 2 | 3 | 04/01/2024 | 04/16/2026 |
| 1UYVS2536M2045616 | 2 | 4 | 04/01/2024 | 03/25/2026 |
| 1XKYD49XXLJ393006 | 2 | 2 | 02/04/2024 | 02/05/2026 |