DETERMINED LOGISTIC PROS 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: 2 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3535824USDOT 3627614USDOT 4436745USDOT 4453909Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)

Shares a registration email domain with other carriers

@determinedlogistics.com2 carriers: USDOT 3335288

Shares a company officer with other carriers

daniel presley3 carriers: USDOT 3335288USDOT 3856250

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)9
Shared w/ other carriers6

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
1HTEUMML9NH4212783412/20/202303/08/2026
2NPKHM6X8RM6878472607/09/202503/12/2026
3HAMMMMM7JL6322592408/24/202302/06/2026
3C7WRNFL5NG3803612302/24/202512/22/2025
46UFU432XR12807062302/24/202512/22/2025
1FDNF6DC6PDF062782208/17/202312/30/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
6
States
2
Oldest authority
Sep 16, 2019
Active now
3

Affiliated entities· hover to preview