HCD LOGISTICS LLC 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: 18 trucks also ran under 19 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3503232USDOT 3842928USDOT 1330926USDOT 2338057USDOT 1136522USDOT 3011336USDOT 3395909USDOT 3578837Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 34 carriers)
Across all inspections on record: USDOT 1330926USDOT 2338057USDOT 2986396USDOT 4083814USDOT 2953815USDOT 3273166USDOT 3756975USDOT 3344960
Shares a company officer with other carriers
nagy muminov — 2 carriers: USDOT 4391044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)3434
Shared w/ other carriers3030
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 |
|---|---|---|---|---|
| 3AKJHHDR4RSUN1316 | 7 | 8 | 10/04/2023 | 03/30/2026 |
| 3AKJHHDR7SSVL6785 | 5 | 8 | 12/07/2024 | 04/29/2026 |
| 3AKJHHFG8RSUW1259 | 4 | 6 | 08/23/2023 | 06/02/2026 |
| 3H3V532KXRS198215 | 4 | 4 | 10/19/2023 | 05/29/2026 |
| 3AKJHHDR7JSHL8222 | 4 | 8 | 07/25/2023 | 05/28/2026 |
| 3AKJHHFG6RSUW1096 | 3 | 6 | 12/13/2023 | 05/29/2026 |
| 3AKJHHDR4PSUN6285 | 3 | 5 | 12/10/2024 | 04/02/2026 |
| 5V8VC5320SM510641 | 3 | 4 | 04/16/2025 | 03/23/2026 |
| 3AKJHHFG3NSNL7562 | 3 | 4 | 12/20/2023 | 02/27/2026 |
| 3AKJHHDR1PSNZ4723 | 3 | 8 | 11/14/2023 | 02/11/2026 |
| 3AKJHHDR6PSNV1799 | 2 | 9 | 10/30/2023 | 06/08/2026 |
| 3H3V532C1GT001688 | 2 | 2 | 09/18/2025 | 06/02/2026 |
| 3AKJHHDR4NSNB1004 | 2 | 6 | 09/23/2024 | 06/01/2026 |
| 3H3V532K3RS198119 | 2 | 2 | 03/10/2025 | 05/28/2026 |
| 3AKJHHDR6NSNB1053 | 2 | 2 | 06/12/2023 | 04/05/2026 |
| 1JJV532D1HL988884 | 2 | 2 | 09/02/2025 | 03/21/2026 |
| 3AKJHHDR7NSMH9083 | 2 | 4 | 11/05/2024 | 03/21/2026 |
| 5V8VC5324SM510657 | 2 | 3 | 05/23/2025 | 02/27/2026 |
| 1FUJHHDR5NLNB5445 | 2 | 4 | 08/21/2023 | 02/23/2026 |
| 1GRAP0621FJ648917 | 2 | 3 | 02/02/2026 | 02/06/2026 |
| 3AKJHHDR2LSKX5356 | 2 | 2 | 04/09/2025 | 01/23/2026 |
| 1FUJHHDR3NLNB5525 | 2 | 6 | 08/10/2023 | 11/16/2025 |
| 3H3V532C7KR955030 | 2 | 2 | 09/23/2024 | 11/09/2025 |
| 3AKJHHDR8LSME6462 | 2 | 8 | 10/09/2023 | 10/11/2025 |
| 3AKJHHDRXLSME6463 | 2 | 3 | 12/05/2023 | 09/29/2025 |
| 3AKJHHDR7LSKX5353 | 2 | 4 | 06/03/2024 | 08/15/2025 |
| 3H3V532C8LR165589 | 2 | 2 | 07/15/2023 | 11/08/2024 |
| 3AKJHHDR3NSNB1088 | 2 | 2 | 08/03/2023 | 11/03/2024 |
| 3H3V532C1MR246399 | 2 | 2 | 07/26/2024 | 08/30/2024 |
| 1UYVS2533EP766254 | 2 | 2 | 07/02/2024 | 07/08/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 12
- States
- 2
- Oldest authority
- Oct 7, 2019
- Active now
- 2
- HCD LOGISTICS LLC· viewingUSDOT 334327411PU
- SOBIR CARRIER LLCUSDOT 43910441PU
Affiliated entities· hover to preview