LOGICE CORP SA DE CV 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3282594USDOT 4247261Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 31 carriers)
Across all inspections on record: USDOT 2472739USDOT 2927508USDOT 3282594USDOT 3710881USDOT 3747896USDOT 682135USDOT 909856USDOT 2170856
Shares a company officer with other carriers
gerardo sanchez caballero — 3 carriers: USDOT 2387158USDOT 3693401
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1111
Shared w/ other carriers3232
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 |
|---|---|---|---|---|
| 3A9DM4833PG019342 | 6 | 7 | 09/27/2023 | 01/23/2025 |
| 3R9P43449DM001664 | 5 | 7 | 11/13/2023 | 04/24/2025 |
| 3R9A42353DM001492 | 4 | 8 | 06/12/2023 | 04/24/2026 |
| 3AKJGLDV3HSHW0988 | 4 | 10 | 07/17/2023 | 03/02/2026 |
| 3A9TA39P3NC249371 | 4 | 6 | 03/24/2025 | 01/20/2026 |
| 3R9T453A0MC173492 | 4 | 6 | 06/06/2024 | 09/23/2025 |
| 3T9RJA0B361008803 | 4 | 4 | 01/07/2025 | 09/22/2025 |
| 3A9TA49T2MC249671 | 4 | 11 | 07/03/2023 | 06/30/2025 |
| 3A9DM4831NG019370 | 4 | 5 | 02/09/2024 | 05/26/2025 |
| 3A9DM483MG019105 | 4 | 11 | 12/13/2023 | 04/01/2025 |
| 3A9DM4134LG019791 | 4 | 7 | 01/12/2024 | 12/02/2024 |
| 3A9DM4134LG019743 | 4 | 8 | 08/30/2023 | 11/22/2024 |
| 3A9TA49T0MC249670 | 3 | 3 | 12/19/2023 | 10/20/2025 |
| 3A9TA49T2MC249668 | 3 | 4 | 03/21/2025 | 07/09/2025 |
| 3A9DM4839NG019374 | 3 | 3 | 03/04/2025 | 06/30/2025 |
| 3AKJHHDR3HSHR2840 | 3 | 10 | 08/24/2023 | 06/04/2025 |
| 3ELDDMS5XL6003042 | 3 | 13 | 08/03/2023 | 05/30/2025 |
| 3R9CA12C3RJ191234 | 3 | 4 | 04/24/2024 | 02/17/2025 |
| 3A9DM4136LG019789 | 3 | 4 | 01/26/2024 | 11/12/2024 |
| 1UYVS2538BM070521 | 2 | 3 | 07/08/2025 | 04/06/2026 |
| 1UYVS2538YU619921 | 2 | 4 | 08/27/2025 | 03/28/2026 |
| 1FUJGLDV1HLHW1035 | 2 | 11 | 12/14/2023 | 10/16/2025 |
| 1XKYD49XXFJ451751 | 2 | 20 | 07/27/2023 | 06/30/2025 |
| 3T9CA4838RM081155 | 2 | 2 | 12/11/2024 | 06/25/2025 |
| 4V4NC9TH2CN544546 | 2 | 15 | 06/21/2023 | 05/28/2025 |
| 1T0DL4834DS000691 | 2 | 3 | 01/04/2024 | 03/03/2025 |
| 3S9NEZUA3NC120004 | 2 | 3 | 07/13/2024 | 02/07/2025 |
| 3R9CA13C7PJ191183 | 2 | 5 | 10/26/2023 | 02/04/2025 |
| 1JJV532BXAL354767 | 2 | 8 | 12/01/2023 | 12/24/2024 |
| 1UNST5039CS100189 | 2 | 7 | 12/13/2023 | 03/13/2024 |
| 1XKYD49X9FJ428817 | 2 | 10 | 07/10/2023 | 02/12/2024 |
| 1UNST5033CS100205 | 2 | 5 | 12/21/2023 | 02/07/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 19
- States
- 2
- Oldest authority
- Mar 14, 2013
- Active now
- 2
- LOGICE CORP SA DE CV· viewingUSDOT 40507136PU
- LOGICE CORP SA DE CVUSDOT 36934017PU
- TRANSPORTES MARYJOSE SA DE CVUSDOT 23871586PU
Affiliated entities· hover to preview