GROUNDTRANS LOGISTICS INC 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 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1696867USDOT 2788501USDOT 2525715USDOT 3771801USDOT 327574USDOT 63904USDOT 1413342Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 30 carriers)
Across all inspections on record: USDOT 1696867USDOT 2788501USDOT 331109USDOT 2861483USDOT 16130USDOT 4284155USDOT 3507417USDOT 2881058
Shares a company officer with other carriers
peter mattarese — 2 carriers: USDOT 1559323
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)3535
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 5PVNJ7DV8T5T51554 | 3 | 3 | 09/04/2025 | 06/04/2026 |
| 3HAMMMML5JL635832 | 3 | 3 | 12/30/2024 | 06/01/2026 |
| 3ALACWFC5JDKA8383 | 3 | 6 | 12/19/2024 | 04/17/2026 |
| 1FVACWFCXPHUD4616 | 3 | 4 | 02/12/2025 | 12/17/2025 |
| JALCDW166L7012123 | 3 | 3 | 12/31/2023 | 12/15/2025 |
| 3HAEUMML5NL201162 | 3 | 4 | 08/11/2023 | 11/05/2025 |
| 3HAEUMML3NL431198 | 3 | 3 | 01/12/2024 | 05/13/2025 |
| 3HAEUMML2NL277311 | 3 | 3 | 09/26/2023 | 03/18/2025 |
| 3ALACWFC2MDMT4969 | 2 | 2 | 11/07/2025 | 06/01/2026 |
| 3HAEUMML7NL361835 | 2 | 2 | 03/24/2026 | 05/27/2026 |
| 3ALACWFC3SDVS2118 | 2 | 2 | 04/23/2025 | 04/13/2026 |
| 3ALACWFC3MDMS3138 | 2 | 3 | 05/01/2024 | 03/17/2026 |
| JALE5W162S7P09745 | 2 | 2 | 09/26/2025 | 01/15/2026 |
| 3ALACWFC4KDKK8436 | 2 | 2 | 09/08/2025 | 12/23/2025 |
| 5PVNJ8JV4J4S67745 | 2 | 3 | 09/10/2024 | 12/11/2025 |
| JALC4W16XK7008820 | 2 | 2 | 11/02/2023 | 12/09/2025 |
| 3ALACWFC8PDUH7759 | 2 | 2 | 04/24/2024 | 09/23/2025 |
| 3ALACWFC3KDKF9107 | 2 | 2 | 07/13/2024 | 09/10/2025 |
| 1HTMMMML9JH544164 | 2 | 2 | 02/13/2024 | 08/19/2025 |
| JALCDW166M7007134 | 2 | 5 | 08/24/2023 | 05/06/2025 |
| 3HAEUMML6RL768020 | 2 | 2 | 02/14/2024 | 04/14/2025 |
| 3ALACWFC9RDUX1573 | 2 | 5 | 08/01/2023 | 02/27/2025 |
| 1HTEUMML4KH800684 | 2 | 2 | 08/01/2024 | 01/02/2025 |
| 3HAEUMML4SL480874 | 2 | 2 | 10/09/2024 | 12/27/2024 |
| 54DC4W1D4PS200492 | 2 | 2 | 07/18/2023 | 10/08/2024 |
| 3ALACWFC4NDNH9184 | 2 | 2 | 01/08/2024 | 06/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 13
- States
- 1
- Oldest authority
- Sep 27, 2006
- Active now
- 1
- GROUNDTRANS LOGISTICS INC· viewingUSDOT 352209810PU
- FAST ACTION DELIVERY INCUSDOT 15593233PU
Affiliated entities· hover to preview