LOGISTIC GLOBAL EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3877166USDOT 4445051
Shares a company officer with other carriers
nelvido jaime suarez — 2 carriers: USDOT 3054874
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 2NKMHZ6X21M877904 | 3 | 3 | 08/16/2023 | 09/15/2025 |
| 2NPLHN6X98M769580 | 2 | 3 | 02/29/2024 | 07/29/2025 |
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
- Oct 3, 2017
- Active now
- 2
- LOGISTIC GLOBAL EXPRESS LLC· viewingUSDOT 35828071PU
- NELVIDO JAIME SUAREZUSDOT 30548741PU
Affiliated entities· hover to preview