APEX BULK COMMODITIES 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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3705264USDOT 2634317USDOT 3660771USDOT 3821492USDOT 3744370Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 18 carriers)
Across all inspections on record: USDOT 4162510USDOT 3445015USDOT 555353USDOT 3660771USDOT 3173432USDOT 3821492USDOT 3703201USDOT 2951160
Shares a registration email domain with other carriers
@apexlogisticsllc.com — 3 carriers: USDOT 2241056USDOT 2932812
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)155155
Observed (24 mo)5757
Shared w/ other carriers2323
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGBDV3GSHG3619 | 2 | 4 | 06/18/2024 | 06/02/2026 |
| 1BN2B43241B006230 | 2 | 3 | 01/16/2024 | 05/18/2026 |
| 558MTAM27LB005387 | 2 | 2 | 04/22/2025 | 05/12/2026 |
| 1HLS5M7B7S7T02990 | 2 | 2 | 03/10/2026 | 04/22/2026 |
| 558MTA32XNB006294 | 2 | 2 | 12/08/2023 | 04/14/2026 |
| 558MTA325RB007777 | 2 | 4 | 01/16/2024 | 04/06/2026 |
| 5HTSN4322X7T06967 | 2 | 2 | 07/31/2025 | 04/06/2026 |
| 3AKJGBDV3GSHG3622 | 2 | 3 | 05/09/2024 | 03/23/2026 |
| 1PMB14324J2008713 | 2 | 2 | 04/18/2024 | 02/26/2026 |
| 5HTSN4223X7T05893 | 2 | 7 | 11/02/2023 | 02/24/2026 |
| 1HLS4M7B1L7U01714 | 2 | 2 | 09/23/2024 | 02/17/2026 |
| 1HLS5M7B0S7U03434 | 2 | 2 | 01/14/2025 | 01/20/2026 |
| 1BN2B1915VP027965 | 2 | 4 | 01/17/2024 | 12/31/2025 |
| 1BN1B1921VP027966 | 2 | 4 | 01/17/2024 | 12/31/2025 |
| 558MTA328NB006293 | 2 | 2 | 08/01/2023 | 11/12/2025 |
| 1BN1P19203T020903 | 2 | 2 | 11/22/2023 | 10/29/2025 |
| 1BN2P19143T020902 | 2 | 2 | 11/22/2023 | 10/29/2025 |
| 558MTA329RB007779 | 2 | 4 | 12/13/2023 | 07/30/2025 |
| 1HLS5M7B5R7T02884 | 2 | 3 | 11/08/2023 | 05/07/2025 |
| 3AKJHTDV1KSKH9862 | 2 | 2 | 03/17/2025 | 04/17/2025 |
| 5MATA4223JA044448 | 2 | 2 | 06/18/2024 | 07/02/2024 |
| 5JLSP422815W06281 | 2 | 2 | 08/25/2023 | 04/10/2024 |
| 5JLSP4428V5W03481 | 2 | 3 | 09/14/2023 | 02/09/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 156
- States
- 1
- Oldest authority
- Jun 17, 2008
- Active now
- 3
- APEX BULK COMMODITIES LLC· viewingUSDOT 1783015155PU
- HARTWICK AND HAND LLCUSDOT 29328121PU
- APEX LOGISTICS LLCUSDOT 22410560PU
Affiliated entities· hover to preview