LOGISTICS EXPERTS LLC Affiliated Carriers & 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 12 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4219179USDOT 4371556USDOT 4185168USDOT 4220939USDOT 3038469USDOT 3692885USDOT 3342254USDOT 3434629Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 82 carriers)
Across all inspections on record: USDOT 3784831USDOT 4346150USDOT 2415687USDOT 3140410USDOT 4185168USDOT 4220939USDOT 2520572USDOT 4022472
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)129129
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR2PSUF6300 | 3 | 6 | 06/30/2024 | 06/10/2026 |
| 1GR1P0621NT422055 | 3 | 7 | 05/24/2024 | 06/05/2026 |
| 3AKJHHDR4MSMS9258 | 3 | 6 | 06/25/2024 | 06/02/2026 |
| 1GR1P0625NT422088 | 3 | 4 | 07/12/2024 | 06/01/2026 |
| 1GR1P0627NT409388 | 3 | 6 | 06/03/2024 | 05/24/2026 |
| 1GR1P0624NT409378 | 3 | 5 | 09/26/2024 | 05/22/2026 |
| 3AKJHHDR1NSMZ7504 | 3 | 5 | 07/23/2025 | 05/18/2026 |
| 1FUJHHDR1MLMJ2106 | 3 | 4 | 06/18/2024 | 05/08/2026 |
| 1GR1P0622NT422050 | 3 | 9 | 06/11/2024 | 04/17/2026 |
| 1GR1P0627NT422061 | 3 | 7 | 07/19/2024 | 04/14/2026 |
| 3AKJHHDR8MSMR8762 | 3 | 5 | 10/06/2024 | 03/27/2026 |
| 1GR1P0625NT409373 | 3 | 4 | 11/12/2024 | 03/13/2026 |
| 1UYVS2534K3515813 | 3 | 4 | 08/03/2024 | 03/12/2026 |
| 3AKJHHDR4LSLJ9566 | 3 | 5 | 09/17/2024 | 03/05/2026 |
| 1GR1P0622NT409377 | 3 | 8 | 09/22/2024 | 03/03/2026 |
| 1FUJHHDR2MLMJ2101 | 3 | 4 | 06/17/2024 | 02/19/2026 |
| 1GR1P0625NT422057 | 3 | 4 | 07/04/2024 | 02/07/2026 |
| 1GR1P0621NT409371 | 3 | 4 | 10/11/2024 | 02/04/2026 |
| 1GR1P0627NT422044 | 3 | 6 | 10/14/2024 | 01/28/2026 |
| 1FUJHHDR3KLKJ3555 | 3 | 3 | 07/24/2024 | 01/27/2026 |
| 1GR1P0629NT409375 | 3 | 5 | 10/11/2024 | 01/26/2026 |
| 1GR1P0623NT422056 | 3 | 4 | 08/01/2024 | 01/14/2026 |
| 3AKJHHDR6LSLJ9570 | 3 | 6 | 05/11/2024 | 12/12/2025 |
| 1GR1P0621NT409368 | 3 | 4 | 09/20/2024 | 12/10/2025 |
| 3AKJHHDR7MSMR8767 | 3 | 6 | 08/01/2024 | 10/06/2025 |
| 3AKJHHDR9MSMZ7457 | 3 | 5 | 07/04/2024 | 09/30/2025 |
| 1FUJHHDR7KLKJ2327 | 3 | 6 | 06/08/2024 | 08/19/2025 |
| 3AKJHHDR7PSUF6289 | 2 | 5 | 04/28/2025 | 06/09/2026 |
| 1GR1P0625NT422091 | 2 | 2 | 10/28/2024 | 06/08/2026 |
| 1GR1P0620NK422005 | 2 | 3 | 05/29/2025 | 06/06/2026 |
| 3AKJHHDR6LSLJ9567 | 2 | 2 | 07/17/2024 | 06/06/2026 |
| 3AKJHHDR5NSMZ7487 | 2 | 3 | 10/24/2024 | 06/01/2026 |
| 1GR1P0625MT318408 | 2 | 4 | 07/22/2024 | 05/28/2026 |
| 3AKJHHDR3NSMZ7486 | 2 | 2 | 05/14/2025 | 05/27/2026 |
| 1GR1P0622NK422006 | 2 | 2 | 05/22/2024 | 05/27/2026 |
| 1UYVS2530J7396908 | 2 | 2 | 01/21/2025 | 05/27/2026 |
| 1UYVS2536K7616604 | 2 | 6 | 07/15/2025 | 05/19/2026 |
| 1UYVS253XK7616623 | 2 | 4 | 09/25/2024 | 05/18/2026 |
| 3AKJHHDR5KSKJ3674 | 2 | 4 | 06/03/2024 | 05/17/2026 |
| 1UYVS2536K7616618 | 2 | 6 | 12/07/2024 | 05/15/2026 |
Showing the 40 most cross-linked of 100 shared VINs.