Network & Fraud · Carrier profile · USDOT 4335832
ALVI LOGISTICS LLC
COLUMBIA, NJ 88
Network & Fraud
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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2548425USDOT 1182923Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 1182923USDOT 1685826USDOT 697465USDOT 1940369USDOT 4076154
Shares a company officer with other carriers
marco lavado — 3 carriers: USDOT 3613978USDOT 4471671
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1111
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5PVNJ8JV8K4S73081 | 3 | 4 | 06/25/2024 | 05/09/2026 |
| 5PVNJ8JV3H4S64345 | 2 | 5 | 07/25/2023 | 05/01/2026 |
| 5PVNJ8JV9K4S70822 | 2 | 5 | 08/28/2024 | 02/24/2026 |
| 1HTEUMML4LH076304 | 2 | 2 | 09/16/2024 | 09/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 2
- Oldest authority
- Apr 16, 2021
- Active now
- 2
- ALVI LOGISTICS LLC· viewingUSDOT 43358323PU
- JUNKGONEASAP LLCUSDOT 44716711PU
- LEO & ZOE TRUCKING LLCUSDOT 36139781PU
Affiliated entities· hover to preview