LOGISTICA INTEGRAL LA 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: 10 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3703537USDOT 2371201USDOT 4258905USDOT 3281876USDOT 555353USDOT 1637998USDOT 1701031USDOT 2881006Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (48 trucks · 51 carriers)
Across all inspections on record: USDOT 325836USDOT 3750297USDOT 2502156USDOT 3281876USDOT 3084650USDOT 3999691USDOT 2365844USDOT 3300955
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2121
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 3H3V532K1SS135106 | 3 | 3 | 09/03/2024 | 05/28/2026 |
| 1NNC04122EW090035 | 3 | 3 | 03/20/2024 | 05/26/2026 |
| 1JJV532W32L797864 | 3 | 8 | 07/25/2023 | 02/11/2026 |
| 1JJV532W19L319341 | 3 | 4 | 03/14/2025 | 10/22/2025 |
| 1NNC04820KM126978 | 3 | 3 | 10/25/2024 | 09/02/2025 |
| 1GRAA0620DB711210 | 3 | 3 | 01/13/2025 | 08/27/2025 |
| 3H3V532K0RS035315 | 3 | 5 | 07/12/2023 | 06/08/2025 |
| 3H3V532KXRS259353 | 3 | 3 | 10/09/2023 | 04/02/2025 |
| 3H3V532K3RS283509 | 3 | 3 | 11/14/2023 | 03/15/2025 |
| 3H3V532K2TJ096081 | 2 | 3 | 09/19/2025 | 06/04/2026 |
| 57VAA5325N2001412 | 2 | 2 | 07/30/2025 | 05/31/2026 |
| 1DW4C5322PPB28600 | 2 | 2 | 07/10/2023 | 05/26/2026 |
| 3AKJGLDR0JSHT8262 | 2 | 12 | 08/27/2023 | 05/26/2026 |
| 3H3V532KXTJ028014 | 2 | 2 | 04/03/2025 | 05/26/2026 |
| 1S12E9538DE528907 | 2 | 4 | 06/27/2025 | 05/06/2026 |
| 3H3V532K3PJ121110 | 2 | 2 | 03/16/2026 | 04/27/2026 |
| 3AKJGLDRXHSHP1022 | 2 | 5 | 10/25/2024 | 04/10/2026 |
| 3AKJGLDR3HSHR5954 | 2 | 4 | 07/11/2023 | 03/26/2026 |
| 1DW4C5320REB51307 | 2 | 2 | 01/15/2026 | 03/17/2026 |
| 3H3V532K5RS142148 | 2 | 2 | 07/10/2023 | 03/05/2026 |
| 1JJV532W77L034270 | 2 | 4 | 03/07/2024 | 03/03/2026 |
| 3H3V532K5SS143144 | 2 | 2 | 09/25/2024 | 02/20/2026 |
| 1JJV532W59L319522 | 2 | 3 | 01/17/2025 | 02/12/2026 |
| 57VAA5322N1009439 | 2 | 2 | 05/02/2025 | 02/10/2026 |
| 3M5NT4323P1000017 | 2 | 2 | 09/23/2025 | 02/04/2026 |
| 3H3V532K9PJ121015 | 2 | 3 | 12/07/2023 | 02/03/2026 |
| 1GRAP06208T543941 | 2 | 2 | 03/07/2024 | 01/15/2026 |
| 3H3V532K3SJ125571 | 2 | 3 | 10/11/2024 | 01/06/2026 |
| 1JJV532W89L258571 | 2 | 2 | 06/15/2023 | 01/02/2026 |
| 1GRAA06284T512495 | 2 | 3 | 10/13/2025 | 12/30/2025 |
| 1JJV532W69L257161 | 2 | 2 | 01/23/2025 | 11/25/2025 |
| 1NNC04829PM189052 | 2 | 2 | 09/08/2025 | 11/17/2025 |
| 1JJV532W42L803901 | 2 | 2 | 11/29/2024 | 11/10/2025 |
| 1JJV532W98L165301 | 2 | 3 | 02/15/2024 | 10/30/2025 |
| 5V8VA5320DM301411 | 2 | 3 | 05/15/2025 | 10/22/2025 |
| 3H3V532K2SS075756 | 2 | 2 | 06/28/2024 | 09/18/2025 |
| 3H3V532K4RJ487418 | 2 | 6 | 07/17/2023 | 07/22/2025 |
| 3H3V532K5SS113660 | 2 | 2 | 10/03/2024 | 07/17/2025 |
| 3H3C532K3PJ013481 | 2 | 2 | 06/02/2025 | 07/02/2025 |
| 3HSDWTZR7RN22434 | 2 | 3 | 02/11/2025 | 06/11/2025 |
Showing the 40 most cross-linked of 48 shared VINs.