E & V 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 (32 trucks · 8 carriers)
Across all inspections on record: USDOT 2262352USDOT 2727479USDOT 2981047USDOT 4454903USDOT 1248616USDOT 2359704USDOT 2400762USDOT 4125096
Shares a company officer with other carriers
victor pena — 16 carriers: USDOT 1217460USDOT 2003555USDOT 2025665USDOT 2317319USDOT 2636399USDOT 2751711USDOT 3014398USDOT 3198021
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers3232
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N148203N1548883 | 3 | 13 | 08/16/2023 | 06/02/2026 |
| 13N148205K1530509 | 3 | 9 | 10/26/2023 | 05/20/2026 |
| 5MC424017R3227404 | 3 | 7 | 11/15/2024 | 05/06/2026 |
| 1UYVS2531GU695902 | 3 | 7 | 08/23/2024 | 03/14/2026 |
| 1UYFS2534M5296511 | 3 | 16 | 06/27/2023 | 03/13/2026 |
| 1XKYDP9X1HJ148264 | 2 | 10 | 08/05/2024 | 06/03/2026 |
| 5TU114028RS000378 | 2 | 9 | 10/22/2024 | 06/03/2026 |
| 13N153202N1550060 | 2 | 16 | 07/01/2023 | 05/29/2026 |
| 1XPXD49X1ND787873 | 2 | 16 | 07/01/2023 | 05/29/2026 |
| 5TU11402XHS000347 | 2 | 8 | 11/02/2024 | 05/13/2026 |
| 13N1532C1N1546477 | 2 | 9 | 08/09/2023 | 05/12/2026 |
| 1UYFS2537K5650440 | 2 | 5 | 02/06/2024 | 05/12/2026 |
| 1XPBDP9X7FD265861 | 2 | 8 | 02/06/2024 | 05/12/2026 |
| 1XPXD49X7ND786744 | 2 | 8 | 08/09/2023 | 05/12/2026 |
| 13N148204K1532140 | 2 | 6 | 06/28/2023 | 05/06/2026 |
| 1XKYDP9X0GJ499181 | 2 | 12 | 08/23/2023 | 05/06/2026 |
| 13N153204N1550061 | 2 | 10 | 04/25/2024 | 04/22/2026 |
| 1XPXD49X9KD613545 | 2 | 12 | 04/25/2024 | 04/22/2026 |
| 13N148201K1530510 | 2 | 3 | 11/10/2023 | 04/21/2026 |
| 13N14820XN1548878 | 2 | 4 | 06/04/2024 | 03/18/2026 |
| 1UYFS2532R5012901 | 2 | 10 | 06/05/2024 | 03/18/2026 |
| 1XPBDP9X1FD290450 | 2 | 9 | 09/12/2024 | 03/18/2026 |
| 1XPXD49X5GD335993 | 2 | 7 | 09/18/2023 | 03/18/2026 |
| 13N1532C3N1546478 | 2 | 11 | 08/23/2023 | 03/09/2026 |
| 1XKYDP9X8GJ499171 | 2 | 11 | 01/04/2024 | 03/05/2026 |
| 1XKAD49X39J256418 | 2 | 9 | 11/10/2023 | 03/03/2026 |
| 1UYFS253XK5530809 | 2 | 6 | 09/18/2023 | 02/15/2026 |
| 5TU114024FS000986 | 2 | 5 | 11/15/2024 | 02/06/2026 |
| 1XPBDP9X5FD294954 | 2 | 4 | 06/16/2023 | 01/12/2026 |
| 1XKYDP9X2GJ499196 | 2 | 12 | 06/28/2023 | 12/30/2025 |
| 13N153207P1562014 | 2 | 12 | 07/10/2023 | 07/10/2025 |
| 1XKAD49X5DJ330771 | 2 | 12 | 06/27/2023 | 02/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 26
- States
- 10
- Oldest authority
- Mar 2, 2004
- Active now
- 6
- E & V LOGISTICS LLC· viewingUSDOT 24006721PU
- VICSINC COMUSDOT 32838877PU
- VP & AP TRANSPORT LLCUSDOT 32323833PU
- E&J TRANSPORT4TION CORPUSDOT 36384082PU
- COWBOY CONCRETE READY MIX LLCUSDOT 31980212PU
- PRO PLASTERINGUSDOT 20035552PU
- LARVI ENTERPRISE CORPORATIONUSDOT 26363992PU
- V&J TRUCK LOADS LLCUSDOT 43491681PU
- VICTOR PENAUSDOT 27517111PU
- VICTOR PENAUSDOT 23173191PU
- BROAD AUTO TRANSPORTATION LLCUSDOT 12174601PU
- VIP LOGESTICS LLCUSDOT 35087611PU
- ROYAL PENA TRANSPORT LLCUSDOT 30143981PU
- THE PENA FAMILY INCUSDOT 32513531PU
- VICTOR PENAUSDOT 20256650PU
- V&A AUTO REPAIR INCUSDOT 43016170PU