Network & Fraud · Carrier profile · USDOT 4362436
LIA LOGISTICS CORP
TRAVERSE CITY, MI 94
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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2997828Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2997828USDOT 3681966USDOT 115697
Shares a company officer with other carriers
viktor lazarev — 2 carriers: USDOT 4283006
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5PVNJ7BY6P5T50079 | 3 | 4 | 08/22/2024 | 05/22/2026 |
| 1FVACWFC3SHWG4295 | 2 | 3 | 08/16/2025 | 06/05/2026 |
| 3HAEUMML1PL127225 | 2 | 4 | 06/27/2024 | 10/08/2025 |
| 1HTMMMML9KH583404 | 2 | 3 | 06/28/2023 | 09/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 2
- Oldest authority
- Aug 16, 2024
- Active now
- 2
- LIA LOGISTICS CORP· viewingUSDOT 43624361PU
- LIFETIME TRANS INCUSDOT 428300620PU
Affiliated entities· hover to preview