LOGINEER 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: 3 trucks 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 3355177USDOT 874203USDOT 2437832Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 1755933USDOT 3355177USDOT 3327USDOT 2437832USDOT 874203
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR7PSNX9949 | 3 | 6 | 10/06/2023 | 05/19/2026 |
| 1XKYDP9X7PJ241188 | 3 | 5 | 12/29/2023 | 04/21/2026 |
| 1JJV532D4FL856876 | 2 | 3 | 05/10/2025 | 04/21/2026 |