Network & Fraud · Carrier profile · USDOT 4238501

LOGISTICA SANDOVAL LLC

PENITAS, TX 74

Network & Fraud

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 2509486USDOT 4091343Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 9 carriers)
Across all inspections on record: USDOT 3174961USDOT 2884519USDOT 4091343USDOT 4167225USDOT 3217217USDOT 3328277USDOT 4028188USDOT 2543657

Shares a company officer with other carriers

santiago garcia — 23 carriers: USDOT 838234USDOT 1120693USDOT 1473961USDOT 1761554USDOT 1769533USDOT 1773504USDOT 1940149USDOT 2024651

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers10

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2532DU4761182304/03/202406/03/2026
3AKJGLDR9HSHL66032510/06/202306/03/2026
1JJV532B5GL9180602407/17/202505/26/2026
1UYVS25389M7615602302/08/202505/24/2026
1GRAA0625DW7044382610/02/202305/15/2026
3AKJGLDR9JSJG70692410/04/202305/15/2026
1GRAA062XDW7007422302/14/202502/18/2026
1FUJGLD5XGLHE36892706/25/202302/11/2026
3HSDWTZR0LN8454052306/22/202312/24/2025
3HSDJSNR8FN7965372509/11/202405/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 23 related authorities · joined by officer

Authorities
23
Combined power
35
States
9
Oldest authority
Nov 8, 1999
Active now
13

Affiliated entities· hover to preview

GARCIA AUTO TRANSPORT CORPORATIONLIGHTNING AUTO TRANSPORT INCPANCHITTO TOWINGJ&M TRANSPORTATION LLCKG AUTO TRANSPORT INCSANTIAGOS TRANSPORT LLCJC BEST DELIVERY INCSANTIAGO GARCIA