LOGISTICIZE LTD 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 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 710381USDOT 510668USDOT 4127633USDOT 4020585Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)

Shares a registration email domain with other carriers

@logisticize.net2 carriers: USDOT 2190441

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)79
Observed (24 mo)74
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XPXD49X5DD2071833409/09/202406/09/2025
1XKYDP9X4NJ1033322609/20/202305/14/2026
1JJV532D8ML2362372304/29/202405/04/2026
3H3V532C0JR1171452312/13/202404/22/2026
4V4NC9EH7SN6924142210/28/202512/11/2025
3H3V532C4MT2630542308/15/202511/17/2025
1RND53A24KR0457652202/13/202411/13/2025
1XKYDP9XXNJ1033352710/11/202311/11/2025
3H3V532C8HT1100702311/30/202308/30/2025
4V4NC9EJ0GN9305032202/04/202508/27/2025
1NPXGGGG30D2488952312/13/202307/31/2025
5MAPA4828FA0331372410/03/202307/03/2025
3H3V532C7KR7960392301/11/202402/03/2025
13N4482C3115973112408/02/202303/13/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
79
States
1
Oldest authority
Apr 17, 2001
Active now
1

Affiliated entities· hover to preview