ACT3 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 159292Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 1178237USDOT 3984368USDOT 159292
Shares a company officer with other carriers
terrance moore — 3 carriers: USDOT 996160USDOT 2964378
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XP5DB9X24D830322 | 3 | 4 | 02/12/2024 | 12/31/2025 |
| 13N148207K1535663 | 2 | 3 | 09/05/2024 | 04/16/2026 |
| 1UYTS24877A096301 | 2 | 3 | 07/27/2023 | 04/03/2026 |
| 1UYTS25347A214615 | 2 | 2 | 08/03/2023 | 08/26/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 3
- Oldest authority
- Jan 2, 2002
- Active now
- 2
- ACT3 LOGISTICS LLC· viewingUSDOT 37841343PU
- PTS TRUCKING INCUSDOT 9961602PU
- MOORE PROFESSIONAL LLCUSDOT 29643781PU
Affiliated entities· hover to preview