LLLOGISTICA LLC 88

LOGISTICA 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: 3 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 2255948USDOT 70289USDOT 1056882Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 3291026USDOT 31816USDOT 70289USDOT 2255948USDOT 1056882

Shares a company officer with other carriers

joseph cohen — 11 carriers: USDOT 1114391USDOT 2445731USDOT 2677329USDOT 3181121USDOT 3291026USDOT 3598808USDOT 3953072USDOT 4063937

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)9
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FVACWFB1KHKG332121211/18/202406/02/2026
1FUJHHDR9LLLW70262406/15/202305/29/2026
1UYVS2530N65881012510/09/202405/29/2026
3ALACWDT8FDGD782321008/21/202405/29/2026
5PVNJ8JRXG4S510752608/13/202405/29/2026
1UYVS2530K66675062309/20/202305/23/2026
3AKJGLDR7KSLE73932304/16/202505/23/2026
1FVACWFC2NHMV60312408/06/202402/05/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
27
States
5
Oldest authority
Apr 3, 2003
Active now
7

Affiliated entities· hover to preview

SNOW JOE LLCRIVER BARREL DISTRIBUTING LLCDESIGNER HOME APPLIANCES LLCASIANA DRAYAGE LLCAAA MOVE LLCAPPLIANCE DELIVERY SERVICE & INSTALLATION LLCAPPLIANCE SHOWROOM1210 ONLINE SALES LLC