LOGIFLEX LLC 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3989210Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (54 trucks · 24 carriers)
Across all inspections on record: USDOT 1162239USDOT 1221006USDOT 2428546USDOT 3989210USDOT 1275782USDOT 2584694USDOT 835330USDOT 3427502
Shares a company officer with other carriers
pavel botev — 2 carriers: USDOT 2584694
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers5454
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 |
|---|---|---|---|---|
| 1FUJA6CKX9DAE8118 | 5 | 5 | 04/04/2024 | 10/14/2025 |
| 3AKJHHDR4NSNE2575 | 4 | 10 | 07/17/2023 | 04/25/2026 |
| 1JJV532D6KL134495 | 4 | 4 | 09/26/2023 | 04/07/2026 |
| 1UYVS2538K6583501 | 4 | 12 | 02/14/2024 | 04/07/2026 |
| 3AKJHHDR6PSUF1312 | 3 | 6 | 11/03/2023 | 05/23/2026 |
| 3AKJHHDR4MSMF4270 | 3 | 12 | 02/06/2024 | 05/22/2026 |
| 1JJV532D1KL134470 | 3 | 9 | 07/22/2023 | 05/15/2026 |
| 3AKJHHDR7NSNE2571 | 3 | 10 | 06/27/2023 | 05/13/2026 |
| 4V4NC9EHXLN207569 | 3 | 5 | 06/30/2023 | 04/15/2026 |
| 1UYVS2537L2976401 | 3 | 6 | 06/29/2023 | 04/10/2026 |
| 1FUJHHDR4NLNB5632 | 3 | 5 | 01/31/2024 | 02/24/2026 |
| 1FUJHHDR2NLNB5631 | 3 | 4 | 10/04/2023 | 11/04/2025 |
| 3AKJGLDR7HSHT4848 | 3 | 5 | 06/29/2023 | 07/11/2025 |
| 3AKJHHDR8PSUF1313 | 3 | 5 | 10/14/2023 | 06/10/2025 |
| 3AKJGLDR8HSJE3548 | 3 | 3 | 10/03/2023 | 05/30/2025 |
| 1JJV532D6HL978464 | 3 | 6 | 06/21/2023 | 05/21/2025 |
| 1JJV532D1GL914962 | 3 | 4 | 06/15/2023 | 12/31/2024 |
| 1XPHD49XXAD797414 | 3 | 4 | 08/17/2023 | 12/29/2024 |
| 1FUJHHDR8NLNB5634 | 2 | 12 | 09/10/2023 | 05/19/2026 |
| 4V4NC9EH5JN891363 | 2 | 3 | 12/27/2023 | 04/29/2026 |
| 3HSDZTZR8JN416338 | 2 | 4 | 05/22/2024 | 04/21/2026 |
| 3AKJHHDR4KSKE8671 | 2 | 5 | 07/15/2024 | 04/17/2026 |
| 1JJV532D3KL121378 | 2 | 3 | 12/01/2023 | 04/10/2026 |
| 1K9CG4524NL351386 | 2 | 4 | 01/02/2024 | 04/02/2026 |
| 3H7KC4024PR000345 | 2 | 3 | 04/26/2024 | 04/02/2026 |
| 7LVD5CA3XPD011662 | 2 | 3 | 07/23/2024 | 03/04/2026 |
| 3AKJHHDR2RSUS6480 | 2 | 8 | 03/05/2024 | 02/15/2026 |
| 1JJV532D2EL823180 | 2 | 7 | 11/04/2023 | 02/14/2026 |
| 4V4NC9EH9FN936991 | 2 | 8 | 11/04/2023 | 02/14/2026 |
| 3AKJGLDR9HSHT4706 | 2 | 10 | 11/04/2023 | 02/09/2026 |
| 57VAA4022N2004136 | 2 | 3 | 08/25/2023 | 02/09/2026 |
| 7UGN5CF29NH000009 | 2 | 5 | 08/17/2023 | 02/02/2026 |
| 3EWKF402XPR000322 | 2 | 3 | 01/25/2024 | 01/01/2026 |
| 5JYSC4024PPC34821 | 2 | 3 | 01/30/2024 | 12/18/2025 |
| 7PFJ3AA28PB003311 | 2 | 3 | 05/09/2024 | 12/04/2025 |
| 7LVD5CB22PD011242 | 2 | 2 | 05/22/2024 | 11/19/2025 |
| 4V4NC9GH87N480741 | 2 | 5 | 09/13/2023 | 11/14/2025 |
| 1FUJHHDR6NLNB5633 | 2 | 5 | 02/14/2024 | 10/22/2025 |
| 7LVD5CA38PD011661 | 2 | 3 | 07/24/2024 | 10/13/2025 |
| 4V4NC9EH3HN983047 | 2 | 6 | 09/26/2023 | 09/18/2025 |
Showing the 40 most cross-linked of 54 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Mar 2, 2010
- Active now
- 2
- LOGIFLEX LLC· viewingUSDOT 20012541PU
- LOGIFLEX TRUCKING INCUSDOT 25846941PU
Affiliated entities· hover to preview