LOGISTIC ONE LTD 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2930566Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 54283USDOT 2930566USDOT 3008788USDOT 3584842USDOT 1685251USDOT 2882454USDOT 65769USDOT 1856796
Shares a registration email domain with other carriers
@logisticoneltd.com — 2 carriers: USDOT 1685251
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7474
Observed (24 mo)4040
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH3MN273463 | 3 | 4 | 09/20/2023 | 04/27/2026 |
| 1DW1A5322MSA48165 | 3 | 3 | 07/20/2023 | 09/29/2025 |
| 1JJV532D8RL432587 | 2 | 2 | 05/23/2025 | 03/31/2026 |
| 1JJV532D2HL975545 | 2 | 2 | 10/21/2023 | 11/21/2025 |
| 1UYVS2539K2614035 | 2 | 4 | 02/12/2024 | 11/05/2025 |
| 1JJV532D4EL784074 | 2 | 3 | 06/17/2024 | 11/03/2025 |
| 1GRAA9625BW703596 | 2 | 6 | 03/15/2024 | 09/02/2025 |
| 1JJV532D2HL971561 | 2 | 2 | 09/17/2023 | 02/14/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 77
- States
- 1
- Oldest authority
- Mar 1, 2005
- Active now
- 2
- LOGISTIC ONE LTD· viewingUSDOT 133906874PU
- LOGISTIC ONE EXPRESSUSDOT 16852513PU
Affiliated entities· hover to preview