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)
Across all inspections on record: USDOT 3470532USDOT 4079245USDOT 302363USDOT 3686409USDOT 3980392
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1FT8W3DM3PEC24134 | 3 | 19 | 07/20/2023 | 05/27/2026 |
| 16V3F4826S6366784 | 2 | 14 | 10/09/2024 | 05/27/2026 |
| 5JW1D1229P4411018 | 2 | 4 | 07/09/2024 | 04/16/2026 |
| 7WL3H4020ST000493 | 2 | 3 | 06/03/2025 | 03/18/2026 |
| 16V3F4822R6320413 | 2 | 12 | 01/25/2024 | 02/09/2026 |
| 4P53F4927N1379187 | 2 | 5 | 06/10/2024 | 11/07/2025 |
| 1FT8W3DT6REC31654 | 2 | 7 | 01/25/2024 | 02/21/2025 |