Network & Fraud · Carrier profile · USDOT 3736918

COMPI LOGISTICS LLC

PASSAIC, NJ 50

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.

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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 2420183

Shares a company officer with other carriers

eugenio cruz — 4 carriers: USDOT 1289227USDOT 3492828USDOT 3838318

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers1

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

VINCarriersInspectionsFirst seenLast seen
5PVNJ8JT8C4S538822508/06/202406/16/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
4
States
2
Oldest authority
Sep 27, 2004
Active now
3

Affiliated entities· hover to preview

CRUZ EQUIPMENT AND IMPORT INCEC COMMUNICATIONS LLCHEAVY LOADS LLC