HLHALCONS LOGISTICS INC 68

HALCONS LOGISTICS INC 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.

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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3850758USDOT 3693516USDOT 4149407

Shares a company officer with other carriers

jose lopez — 195 carriers: USDOT 805776USDOT 859347USDOT 919937USDOT 991530USDOT 1070990USDOT 1124447USDOT 1207076USDOT 1211942

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
3C63RRGL2SG5199982306/13/202502/11/2026
1F93F4029PB5145782806/30/202306/18/2025
2GC4KMEY9S11278862305/02/202506/13/2025
7NRGG402XRF4007072401/15/202506/13/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 195 related authorities · joined by officer

Authorities
195
Combined power
319
States
30
Oldest authority
Apr 14, 1999
Active now
107

Affiliated entities· hover to preview

RAPID MASONRY SUPPLY INCJAL BERRY FARMS LLCJ UNDERGROUND UTILITY LLCD N J TRANSPORT LLCEDIJEN TRANSPORT INCALEXIS WHOLESALE DISTRIBUTION INCINTERNATIONAL PLANT GROWERS INCJ LOPEZ COMPANIES