LOGISTICS FG 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: 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 3635463USDOT 1995885Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 1212652USDOT 3912778USDOT 1995885USDOT 2291194USDOT 4345058USDOT 425766USDOT 563857USDOT 3173980
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1XPHD49XX9D789180 | 3 | 4 | 08/06/2023 | 08/28/2025 |
| 1XPXD49X0DD167031 | 2 | 2 | 08/25/2025 | 05/07/2026 |
| 1W1K44329P7726724 | 2 | 7 | 08/26/2023 | 04/02/2026 |
| 1TDH42223GB154086 | 2 | 2 | 06/04/2024 | 03/19/2026 |
| 1XPHDP9X3CD154245 | 2 | 2 | 10/04/2023 | 03/19/2026 |
| 1XP5DB9X77N880986 | 2 | 4 | 01/11/2024 | 01/07/2026 |
| 1TDH43025NB174667 | 2 | 6 | 08/25/2023 | 11/26/2025 |
| 1W1K44328P7726455 | 2 | 2 | 07/14/2023 | 11/11/2024 |