BIGEX 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 3649819Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3649819USDOT 4021767USDOT 3377980USDOT 3842928
Shares a company officer with other carriers
georges seizeme — 2 carriers: USDOT 4463043
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1S12E9538NE547071 | 3 | 6 | 09/22/2023 | 04/01/2026 |
| 3AKJHHDR9RSUS6301 | 3 | 4 | 01/15/2025 | 05/31/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Aug 19, 2021
- Active now
- 2
- BIGEX LOGISTICS LLC· viewingUSDOT 37047883PU
- PANACEA WORLDWIDE LOGISTICS LLCUSDOT 44630430PU
Affiliated entities· hover to preview