LOGIC INC Affiliated Carriers & 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: 1 truck also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3300375USDOT 4239610USDOT 4239620Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 13 carriers)
Across all inspections on record: USDOT 3722250USDOT 4081213USDOT 4297111USDOT 900446USDOT 2073146USDOT 4000839USDOT 3300375USDOT 4239610
Shares a company officer with other carriers
petr radchishin — 11 carriers: USDOT 900446USDOT 1420517USDOT 2992942USDOT 3117318USDOT 3242834USDOT 3364675USDOT 3496484USDOT 3785076
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)66
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| 5PVNJ8JV1K4S73780 | 4 | 6 | 03/12/2024 | 06/01/2026 |
| 527SR5322KM015368 | 4 | 4 | 02/15/2024 | 05/19/2026 |
| 5PVNJ8JV9G4S62937 | 4 | 7 | 11/26/2024 | 05/13/2026 |
| 527SR5329PM031543 | 4 | 5 | 06/16/2023 | 02/04/2026 |
| 527SR5327PM031542 | 4 | 4 | 07/09/2023 | 12/16/2024 |
| 3H3V532K5NJ617023 | 3 | 8 | 09/13/2023 | 02/20/2026 |
| 1GRAP0620HT614135 | 3 | 4 | 06/20/2024 | 01/08/2026 |
| 3H3V532K3NJ617022 | 3 | 7 | 06/13/2023 | 09/30/2025 |
| 3H3V532KXNJ617020 | 3 | 3 | 06/30/2023 | 03/13/2025 |
| 3AKJHHDRXKSKF2434 | 2 | 8 | 08/01/2023 | 06/02/2026 |
| 3AKJHHDR5MSMY2809 | 2 | 7 | 07/12/2024 | 05/20/2026 |
| 3AKJHHDR1MSMY2807 | 2 | 11 | 09/26/2023 | 04/11/2026 |
| 3AKJHHDR5KSKE9425 | 2 | 6 | 06/20/2023 | 04/08/2026 |
| 1UYVS2533N7471610 | 2 | 5 | 09/18/2024 | 02/28/2026 |
| 3AKJHHDRXMSMY2806 | 2 | 6 | 06/21/2023 | 02/06/2026 |
| 527SR5323NM026223 | 2 | 2 | 08/20/2024 | 12/30/2025 |
| 527SR5326NM026216 | 2 | 2 | 06/25/2023 | 08/04/2025 |
| 527SR5322NM026214 | 2 | 4 | 06/20/2023 | 05/23/2025 |
| 1UYVS2532N7471601 | 2 | 4 | 06/04/2024 | 02/26/2025 |
| 3AKJHHDR7KSKF5453 | 2 | 3 | 09/26/2023 | 02/17/2025 |
| 527SR5320PM031513 | 2 | 3 | 07/31/2024 | 01/05/2025 |
| 3H3V532K3NJ617019 | 2 | 2 | 11/30/2023 | 05/14/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 81
- States
- 4
- Oldest authority
- Aug 21, 2000
- Active now
- 8
- LOGIC INC· viewingUSDOT 263839212PU
- ONTRACK TRANSPORTATION INCUSDOT 299294243PU
- MAIN STREET LOGISTICS INCUSDOT 90044610PU
- CAROLINA DUMP TRUCKING INCUSDOT 324283410PU
- PREMIUM LOGISTICS INCUSDOT 34964845PU
- CORP LEASING LLCUSDOT 31173181PU
- ONTRACK TRANSPORTATION INCUSDOT 39782730PU
- ONTRACK TRANSPORTATION INCUSDOT 33646750PU
- RPM DELIVERY INCUSDOT 37850760PU
- PETR MIKHAYLOVICH RADCHISHINUSDOT 14205170PU
- US INBOUND INCUSDOT 39789020PU