Network & Fraud · Carrier profile · USDOT 3489225
ESMA LOGISTICS LLC
HUBER HEIGHTS, OH 82
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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4145186USDOT 3943197USDOT 4096213Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 24 carriers)
Across all inspections on record: USDOT 2628811USDOT 3696057USDOT 3943197USDOT 3042888USDOT 3993485USDOT 4096213USDOT 1269113USDOT 2329402
Shares a company officer with other carriers
mikail yusupov — 4 carriers: USDOT 2965932USDOT 2990976USDOT 4044003
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 4V4NC9EH8LN267964 | 4 | 10 | 07/11/2024 | 03/29/2026 |
| 3HSDZAPR9RN295323 | 4 | 11 | 10/23/2023 | 01/13/2026 |
| 3H3V532K4NS886091 | 4 | 4 | 09/14/2023 | 10/26/2025 |
| 3HSDZAPR7RN295322 | 3 | 6 | 10/24/2023 | 05/14/2026 |
| 1GR1A0623MK233204 | 3 | 3 | 01/27/2025 | 04/07/2026 |
| 1GR1A0628MD236085 | 3 | 3 | 06/27/2024 | 03/30/2026 |
| 4V4NC9EG0LN252043 | 3 | 5 | 07/05/2025 | 03/06/2026 |
| 3HSDZAPR2SN699439 | 3 | 7 | 07/11/2025 | 02/24/2026 |
| 3H3V532K7SS073551 | 3 | 3 | 12/26/2024 | 12/04/2025 |
| 3H3V532CXHT696674 | 3 | 3 | 08/05/2024 | 07/11/2025 |
| 4V4NC9EG9LN252011 | 3 | 5 | 08/08/2023 | 06/03/2025 |
| 1DW1A5320LBA45148 | 2 | 2 | 08/14/2025 | 05/17/2026 |
| 3HSDZAPR3RN295317 | 2 | 4 | 05/06/2025 | 12/23/2025 |
| 3HSDZAPR9SN178461 | 2 | 2 | 07/11/2025 | 12/18/2025 |
| 3H3V532C9KR954476 | 2 | 2 | 02/13/2024 | 07/17/2025 |
| 3HSDZAPR7LN766487 | 2 | 2 | 03/05/2025 | 07/02/2025 |
| 1GRAA0626FT593709 | 2 | 2 | 10/04/2024 | 05/31/2025 |
| 3H3V532C8LT444284 | 2 | 2 | 04/29/2025 | 05/28/2025 |
| 1GR1A0623MK233106 | 2 | 2 | 02/14/2024 | 05/09/2025 |
| 3H3V532C5KT709161 | 2 | 2 | 06/13/2024 | 05/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 16
- States
- 2
- Oldest authority
- Jan 25, 2017
- Active now
- 2
- ESMA LOGISTICS LLC· viewingUSDOT 348922510PU
- PROSTAR FREIGHT LLCUSDOT 40440035PU
- LUCKY AUTO TRANSPORT INCUSDOT 29909761PU
- LUCKY TRANSPORT LLCUSDOT 29659320PU
Affiliated entities· hover to preview