HTS 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4130973USDOT 4355230USDOT 4538329USDOT 4079245USDOT 302363USDOT 3470532Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers7

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
1FT8W3DM3PEC2413431907/20/202305/27/2026
16V3F4826S636678421410/09/202405/27/2026
5JW1D1229P44110182407/09/202404/16/2026
7WL3H4020ST0004932306/03/202503/18/2026
16V3F4822R632041321201/25/202402/09/2026
4P53F4927N13791872506/10/202411/07/2025
1FT8W3DT6REC316542701/25/202402/21/2025