Network & Fraud · Carrier profile · USDOT 4025232

EXOTIC 1 LOGISTICS LLC

KATY, TX 0

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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3286036USDOT 4154579

Shares a company officer with other carriers

ernest smith — 19 carriers: USDOT 43693USDOT 603487USDOT 905915USDOT 931560USDOT 1493611USDOT 1630482USDOT 1836857USDOT 2029437

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
59VBG4024NE0012763504/09/202509/29/2025
1GC4YUEY5PF2323122404/09/202509/05/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
30
States
15
Oldest authority
Jun 1, 1974
Active now
11

Affiliated entities· hover to preview

CONTAINER SERVICE INDUSTRIES LLCBOMBEROS WATER LLCSMITH ERNESTERNIE SMITHCHOSEN LEGACY TRANSPORT LLCERNIE SMITH EXCAVATION LLCJJ & J SMITH HAULING & TRUCKING INCELIJUH ELITE TRANSPORTATION LLC