LOGISTICA BC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1154460USDOT 1122039Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1431387USDOT 2968025USDOT 1154460USDOT 1122039
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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 |
|---|---|---|---|---|
| 1UYVS2538BM203214 | 3 | 14 | 12/04/2023 | 09/03/2025 |
| 1UYVS2536DU552570 | 2 | 12 | 03/13/2024 | 05/20/2026 |
| 1UYVS2532H6161801 | 2 | 20 | 10/20/2023 | 03/04/2026 |