HLHARLEY LOGISTICS LLC 50

HARLEY 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: 1 truck 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 3359960Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4052734USDOT 3359960

Shares a company officer with other carriers

ivan villalobos — 4 carriers: USDOT 1432281USDOT 2478238USDOT 2847669

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)1
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLBG8GSHL14902304/22/202505/19/2026
5JYFC4825GE0875222208/07/202505/19/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
6
States
2
Oldest authority
Nov 4, 2005
Active now
2

Affiliated entities· hover to preview

CPI TRUCKING & LOGISTICS LLC6 WOLVES LOGISTICS LLCTURISMO EXPRESS INC