EFFECTUAL LOGISTICS LLC Affiliated Carriers & 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: 6 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2953176USDOT 4104672USDOT 4171999USDOT 4413568USDOT 4464815USDOT 4487187USDOT 1346089USDOT 4142374Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 23 carriers)
Across all inspections on record: USDOT 2586816USDOT 4082659USDOT 4142374USDOT 4319319USDOT 3759814USDOT 4080285USDOT 4175713USDOT 3697335
Shares a company officer with other carriers
maria prieto — 3 carriers: USDOT 2286191USDOT 4299733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1818
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 3C63RRHL0MG635685 | 7 | 8 | 07/17/2025 | 04/25/2026 |
| 16V3F4820P6230626 | 5 | 7 | 10/22/2024 | 04/04/2026 |
| 16V3F4820S6367848 | 4 | 7 | 12/10/2024 | 05/04/2026 |
| 7HYGF402XNH002363 | 3 | 10 | 10/04/2024 | 05/13/2026 |
| 4P53F492XN1376624 | 3 | 6 | 04/03/2024 | 05/07/2026 |
| 5R8GF402XPM107025 | 3 | 3 | 07/02/2024 | 03/17/2026 |
| 3F7BGP403RA001271 | 3 | 3 | 04/24/2024 | 02/21/2026 |
| 3C6UR5HL2RG173750 | 2 | 7 | 08/02/2024 | 06/09/2026 |
| 4P5LS4025M1363190 | 2 | 10 | 10/05/2024 | 05/30/2026 |
| 7HXS3FS33PP014694 | 2 | 2 | 11/25/2024 | 05/28/2026 |
| 7K4AG4025RC019058 | 2 | 2 | 07/10/2025 | 05/12/2026 |
| 3C63R3HL9JG176861 | 2 | 2 | 07/10/2025 | 05/12/2026 |
| 4ZEGH4025L1204271 | 2 | 4 | 10/31/2023 | 04/25/2026 |
| 4P53F4928N1374161 | 2 | 7 | 12/24/2024 | 04/23/2026 |
| 3C6UR5CL2RG292597 | 2 | 2 | 05/23/2025 | 02/05/2026 |
| 3C6UR5FL7RG117547 | 2 | 2 | 10/02/2025 | 01/09/2026 |
| 4P53F4927N1365371 | 2 | 2 | 10/02/2025 | 11/20/2025 |
| 3C6UR5HL4HG706373 | 2 | 2 | 03/15/2025 | 07/09/2025 |
| 3C6UR5FL7MG630399 | 2 | 5 | 08/22/2024 | 06/03/2025 |
| 3C63RRGL8MG514422 | 2 | 3 | 11/15/2023 | 05/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 3
- Oldest authority
- Mar 21, 2012
- Active now
- 3
- EFFECTUAL LOGISTICS LLC· viewingUSDOT 42001783PU
- M & P TRANS XPRESS LLCUSDOT 42997333PU
- TRI CITY TIREUSDOT 22861911PU
Affiliated entities· hover to preview