Network & Fraud · Carrier profile · USDOT 3684177
LEVEL ONE LOGISTIC SERVICES LLC
CALEXICO, CA 100
Network & Fraud
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 128675USDOT 2337056
Shares a registration email domain with other carriers
@levelonetrans.com — 2 carriers: USDOT 2206704
Shares a company officer with other carriers
fernando prince — 3 carriers: USDOT 1702477USDOT 2206704
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)99
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHPDVXNSND4259 | 2 | 15 | 08/21/2023 | 01/07/2026 |
| 1JJV532W4YL694056 | 2 | 5 | 06/19/2023 | 11/10/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 33
- States
- 1
- Oldest authority
- Oct 26, 2007
- Active now
- 2
- LEVEL ONE LOGISTIC SERVICES LLC· viewingUSDOT 368417714PU
- PREMIER TRANSPORTATION SERVICES INCUSDOT 170247712PU
- LEVEL ONE CARRIERS INCUSDOT 22067047PU
Affiliated entities· hover to preview