Network & Fraud · Carrier profile · USDOT 3787564

HARVEE LOGISTICS INC

EDMONTON, AB 100

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 (8 trucks · 9 carriers)

Shares a company officer with other carriers

shashank gupta2 carriers: USDOT 3989903

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)16
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532B6HL97111133Nov 15, 2023Apr 17, 2026
1M1AN4GY9PM04103036Oct 5, 2023Feb 18, 2026
1XPBDP9X1PD88104136Aug 10, 2023Sep 16, 2025
5MAPA5325PA06920522Apr 14, 2025Feb 26, 2026
1N9B12X26D101282522Jul 26, 2024Dec 16, 2024
4V4NC9EH2JN88726823Mar 5, 2024Sep 30, 2024
1FUJHHDRXLLKY622825Jul 26, 2023Sep 16, 2024
1TTE522A7E383436522Aug 3, 2023May 15, 2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
17
States
2
Oldest authority
Dec 24, 2021
Active now
2

Affiliated entities· hover to preview