HLHSI LOGISTICS LLC 74

HSI 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 3569031Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 87409USDOT 3569031USDOT 3001601USDOT 520645

Shares a registration email domain with other carriers

@howardsheppard.com — 7 carriers: USDOT 92818USDOT 2794217USDOT 3001601USDOT 3002183USDOT 3538695USDOT 3698864

Shares a company officer with other carriers

eric holmes — 13 carriers: USDOT 92818USDOT 1222720USDOT 1394644USDOT 1633415USDOT 2794217USDOT 3001601USDOT 3362450USDOT 3491490

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)40
Observed (24 mo)6
Shared w/ other carriers5

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
1XPBD49X3KD2315682308/01/202403/12/2026
1FUJGBDVXGLGV18222209/17/202501/02/2026
3H3C462S73T1362352211/14/202310/09/2025
3AKJHHDRXJSJW86512408/10/202308/10/2025
1S12595306E5123472208/23/202311/07/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain + officer

Authorities
16
Combined power
556
States
5
Oldest authority
Jun 1, 1974
Active now
14

Affiliated entities· hover to preview

HOWARD SHEPPARD CONTAINER SERVICES LLCHOWARD SHEPPARD BULK LLCHOWARD SHEPPARD LLCHSC LOGISTICS LLCHSI JAX LLCMANY LAKES LLCJEHOLMES TRANSPORT LLCMOBILE MASTERS LLC