ARCA STATEWIDE 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.
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 (8 trucks · 9 carriers)
Across all inspections on record: USDOT 690147USDOT 3328258USDOT 3708511USDOT 3804797USDOT 779702USDOT 3073367USDOT 3993942USDOT 2634123
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)1515
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 2HSCXAPR5AC174716 | 3 | 5 | 12/13/2023 | 11/05/2025 |
| 1HLS5M7B8R7T02751 | 3 | 9 | 06/27/2023 | 09/23/2025 |
| 3H4SS4228L3798715 | 2 | 3 | 11/20/2023 | 02/05/2026 |
| 1FUYDCYB7RH533355 | 2 | 3 | 06/20/2023 | 06/19/2025 |
| 1H4B04120DL018002 | 2 | 2 | 10/03/2023 | 06/19/2025 |
| 1FUJA6CVX6LW83093 | 2 | 3 | 12/13/2023 | 08/28/2024 |
| 1XKADR9X8WR791268 | 2 | 3 | 09/20/2023 | 07/18/2024 |
| 4EPPA41272BBA4338 | 2 | 3 | 09/20/2023 | 07/18/2024 |