LARGECAP 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3118816USDOT 3360172USDOT 1988807USDOT 53467USDOT 1977733USDOT 2343140
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1111
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRDM96225M702541 | 3 | 3 | 11/14/2023 | 04/07/2026 |
| 1GRDM96255M702565 | 3 | 3 | 08/30/2023 | 02/26/2026 |
| 3AKJHHDR9PSUE4564 | 2 | 3 | 03/09/2024 | 05/12/2026 |
| 1XPBD49X1PD817256 | 2 | 7 | 08/23/2023 | 04/25/2025 |
| 1XKYD49X2JJ206144 | 2 | 2 | 10/12/2023 | 11/14/2023 |