HAVICS LOGISTICS 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: 5 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3854919USDOT 4284616USDOT 3607616USDOT 3579942USDOT 3925861Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers6

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
3ALACWDT1GDHN67383402/20/202506/02/2026
3ALACWFB3KDKH72093607/18/202505/28/2026
3HAMMMML6GL0061673403/01/202404/01/2026
3ALACWDT5EDFL83292301/17/202505/30/2026
3ALACWDT3GDGR93932612/01/202305/18/2026
3ALACWDT8FDGC12482212/18/202505/11/2026