LIA LOGISTICS CORP 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: 16 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3451646USDOT 3780713USDOT 4118901USDOT 3982757USDOT 4486886USDOT 2997828USDOT 4283006USDOT 3106573Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (48 trucks · 34 carriers)
Across all inspections on record: USDOT 1760201USDOT 3451646USDOT 3780713USDOT 4118901USDOT 2960694USDOT 3328340USDOT 3594046USDOT 3647248
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)4141
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 1FVACWFC9RHVC9669 | 5 | 11 | 05/15/2024 | 05/14/2026 |
| 3H3V532K1PS062522 | 4 | 4 | 07/12/2024 | 05/05/2026 |
| 3H3V532C1HT371637 | 4 | 4 | 03/22/2025 | 04/23/2026 |
| 1UYVS2539EM977444 | 4 | 5 | 12/04/2023 | 10/22/2025 |
| 3H3V532CXLR441352 | 4 | 4 | 03/03/2024 | 06/18/2025 |
| 5PVNJ7BY2S5T50315 | 3 | 6 | 03/26/2025 | 06/06/2026 |
| 5PVNJ7BY6P5T50079 | 3 | 4 | 08/22/2024 | 05/22/2026 |
| 5PVNJ7BY1P5T50040 | 3 | 8 | 09/08/2023 | 05/06/2026 |
| 5PVNJ7BY6P5T50034 | 3 | 16 | 06/29/2023 | 04/28/2026 |
| 3HAEUMML6PL127222 | 3 | 10 | 11/07/2023 | 03/27/2026 |
| 2NKMHD6H53M390369 | 3 | 7 | 07/19/2023 | 12/29/2025 |
| 5PVNJ7BY6P5T50017 | 3 | 7 | 08/11/2023 | 12/09/2025 |
| 1GR1A0624PK436834 | 3 | 3 | 09/25/2023 | 05/20/2025 |
| 3H3V532K3RS024308 | 2 | 2 | 03/25/2025 | 06/10/2026 |
| 1UYVS2539J2215415 | 2 | 2 | 03/06/2025 | 05/29/2026 |
| 3ALACWFC1SDWE7775 | 2 | 5 | 08/05/2025 | 05/26/2026 |
| 3ALACWFC0SDWB3312 | 2 | 5 | 07/02/2025 | 05/23/2026 |
| 3ALACWFC7SDWE7781 | 2 | 3 | 09/24/2025 | 05/19/2026 |
| 3HAEUMML0PL130195 | 2 | 8 | 10/12/2023 | 05/19/2026 |
| 5PVNJ7BY1P5T50037 | 2 | 8 | 11/07/2023 | 05/19/2026 |
| 3ALACWFC7SDVZ2219 | 2 | 5 | 01/23/2025 | 05/07/2026 |
| 5PVNJ7BY1P5T50006 | 2 | 4 | 11/09/2023 | 05/02/2026 |
| 5PVNJ7BY8P5T50052 | 2 | 5 | 09/21/2023 | 04/03/2026 |
| 5PVNJ7BY8P5T50035 | 2 | 8 | 06/19/2023 | 03/28/2026 |
| 3ALACWFC9SDVZ2223 | 2 | 7 | 04/23/2025 | 03/17/2026 |
| 5PVNJ7BY1P5T50085 | 2 | 13 | 06/30/2023 | 02/27/2026 |
| 3AKJHHDR6SSVY3595 | 2 | 2 | 11/29/2024 | 02/23/2026 |
| 3AKJHHDR6SSVY3600 | 2 | 4 | 03/06/2025 | 01/16/2026 |
| 5PVNJ7BY3P5T50072 | 2 | 7 | 08/31/2023 | 12/23/2025 |
| 3H3V532C8MR731185 | 2 | 2 | 02/05/2025 | 12/11/2025 |
| 2NKHHM6X8GM499391 | 2 | 4 | 03/07/2025 | 12/03/2025 |
| 5PVNJ7BY5P5T50090 | 2 | 13 | 08/07/2023 | 12/01/2025 |
| 3ALACWFC5SDVZ2218 | 2 | 6 | 06/28/2025 | 11/07/2025 |
| 5PVNJ7BY6P5T50048 | 2 | 17 | 07/22/2023 | 10/31/2025 |
| 3ALACXDT3HDHZ7430 | 2 | 3 | 01/01/2025 | 10/27/2025 |
| 5PVNJ7BY5P5T50087 | 2 | 10 | 08/16/2023 | 10/06/2025 |
| 3H3V532K4SS077976 | 2 | 2 | 04/29/2025 | 09/19/2025 |
| 5PVNJ7BY8P5T50083 | 2 | 11 | 08/20/2023 | 08/13/2025 |
| 1UYVS2537EM882607 | 2 | 3 | 05/05/2025 | 08/06/2025 |
| 1UYVS2536L6849342 | 2 | 6 | 11/29/2024 | 06/16/2025 |
Showing the 40 most cross-linked of 48 shared VINs.