LOGISTICA BAS 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: 4 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 3002232USDOT 4050049USDOT 2838530Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 4 carriers)
Across all inspections on record: USDOT 603725USDOT 677618USDOT 4050049USDOT 2838530
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS2535R2234216 | 3 | 3 | 04/17/2025 | 11/03/2025 |
| 1UYVS2537CU284272 | 2 | 11 | 11/29/2023 | 05/13/2026 |
| 1UYVS2539FM990020 | 2 | 7 | 07/05/2023 | 03/30/2026 |
| 1UYVS25317U103205 | 2 | 7 | 05/21/2024 | 02/27/2026 |
| 1XKAD48X6DJ330196 | 2 | 9 | 07/05/2023 | 02/27/2026 |
| 1JJV532WX4L874734 | 2 | 4 | 06/20/2023 | 07/11/2025 |
| 3HSCUAPR8BN277007 | 2 | 5 | 09/08/2023 | 07/11/2025 |
| 3UTVS2538M8181012 | 2 | 2 | 06/23/2023 | 01/03/2025 |
| 3UTVS2531K8482511 | 2 | 2 | 09/08/2023 | 04/07/2024 |