ARCO 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: 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 2199223USDOT 3303569Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 13 carriers)
Across all inspections on record: USDOT 86787USDOT 4379414USDOT 4410818USDOT 2199223USDOT 3173051USDOT 124282USDOT 3303569USDOT 433123
Shares a registration email domain with other carriers
@biagibros.com — 4 carriers: USDOT 2964437USDOT 4432855USDOT 4435691
Shares a company officer with other carriers
andrea biagi — 3 carriers: USDOT 2964437USDOT 4435691
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1717
Shared w/ other carriers2121
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 |
|---|---|---|---|---|
| 3HSDZAPR1JN460236 | 4 | 19 | 06/14/2023 | 02/12/2026 |
| 1UYVS2531R7288101 | 3 | 3 | 11/16/2023 | 10/10/2025 |
| 3HSDZAPR0PN092351 | 3 | 4 | 08/14/2023 | 10/09/2025 |
| 3AKJHLDRXSSVP6202 | 2 | 5 | 06/11/2024 | 05/26/2026 |
| 1UYVS2539R7288122 | 2 | 2 | 08/07/2025 | 04/14/2026 |
| 1M1AN4GY8LM015108 | 2 | 2 | 08/22/2025 | 03/09/2026 |
| 1UYVS2531J3380126 | 2 | 2 | 08/07/2024 | 03/02/2026 |
| 3HCDZAPR8NL266445 | 2 | 7 | 09/14/2023 | 01/05/2026 |
| 3HSDZAPR8NN255096 | 2 | 6 | 08/02/2023 | 11/24/2025 |
| 1GR1A0628LB150883 | 2 | 3 | 09/20/2023 | 10/22/2025 |
| 1GRAA062XJB127716 | 2 | 5 | 02/03/2024 | 10/17/2025 |
| 1UYVS2537J3380101 | 2 | 2 | 05/13/2024 | 03/18/2025 |
| 1M1AN4GY2PM034713 | 2 | 8 | 06/15/2023 | 03/15/2025 |
| 1GRAA06296B700211 | 2 | 3 | 08/21/2023 | 12/02/2024 |
| 1M1AN4GY6LM010750 | 2 | 3 | 01/26/2024 | 09/20/2024 |
| 1UYVS253XS3326518 | 2 | 2 | 04/25/2024 | 09/19/2024 |
| 1GRAA0627HB711811 | 2 | 3 | 07/12/2023 | 08/05/2024 |
| 3HSDZAPR9PN137044 | 2 | 4 | 08/03/2023 | 06/11/2024 |
| 3HSDZAPR5JN460238 | 2 | 3 | 09/20/2023 | 02/08/2024 |
| 1GRAA06237B708841 | 2 | 2 | 07/31/2023 | 10/10/2023 |
| 1UYVS253XJ3133428 | 2 | 2 | 08/28/2023 | 09/06/2023 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 23
- States
- 4
- Oldest authority
- Jul 25, 2011
- Active now
- 4
- ARCO LOGISTICS INC· viewingUSDOT 217604114PU
- AMERICAN MOBILE MAINTENANCEUSDOT 29644375PU
- BIAGI WAREHOUSING FLORIDA INCUSDOT 44328553PU
- BIAGI WAREHOUSING INCUSDOT 44356911PU
Affiliated entities· hover to preview