LAP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3564481USDOT 2728272
Shares a company officer with other carriers
luis polanco — 7 carriers: USDOT 844122USDOT 2044768USDOT 2725982USDOT 3256503USDOT 3639344USDOT 4581383
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYFS2484K5496847 | 2 | 2 | 04/09/2024 | 08/06/2025 |
| 3AKJHHDR4LSKV8252 | 2 | 3 | 02/21/2024 | 08/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 6
- States
- 5
- Oldest authority
- Dec 13, 1999
- Active now
- 4
- LAP LOGISTICS LLC· viewingUSDOT 43936901PU
- LUIS POLANCOUSDOT 8441221PU
- POLO TOWING LLCUSDOT 32565031PU
- LUIS J POLANCO TRANSPORT LLCUSDOT 36393441PU
- LUIS MP TRUCKING LLCUSDOT 27259821PU
- ACE'S TRUCKING LLCUSDOT 45813831PU
- LUIS POLANCOUSDOT 20447680PU
Affiliated entities· hover to preview