GARCO 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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 818175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)
Across all inspections on record: USDOT 818175USDOT 2791893USDOT 3635170USDOT 282628USDOT 2071574USDOT 1776328
Shares a company officer with other carriers
ricardo garnica — 2 carriers: USDOT 3166998
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1GRAA06224T509205 | 2 | 2 | 12/18/2025 | 05/13/2026 |
| 3HSDZAPR4LN320958 | 2 | 3 | 10/22/2023 | 05/13/2026 |
| 1GRAP0628HJ661649 | 2 | 2 | 07/07/2023 | 04/21/2026 |
| 1JJV532W16L986227 | 2 | 3 | 07/12/2024 | 02/05/2026 |
| 3HSKZAPR1MN191084 | 2 | 4 | 07/04/2023 | 11/14/2025 |
| 1GRAA06234T509228 | 2 | 3 | 05/15/2024 | 09/29/2025 |
| 1JJV532D2GL801778 | 2 | 2 | 06/26/2025 | 09/02/2025 |
| 5V8VA5328EM405386 | 2 | 4 | 08/10/2023 | 11/20/2024 |
| 1GRDM9620KH126744 | 2 | 2 | 08/05/2023 | 06/14/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 1
- Oldest authority
- May 30, 2015
- Active now
- 1
- GARCO LOGISTICS LLC· viewingUSDOT 26401687PU
- AVM LOGISTICS LLCUSDOT 31669983PU
Affiliated entities· hover to preview