LOGUS 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: 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 3230371USDOT 4522737USDOT 4120945Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 11 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)15
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9JSJH85833408/22/202404/30/2026
4V4NC9TG5DN5581603509/15/202303/27/2026
3AKJHHDR8KSKF35032508/27/202305/01/2026
1UYVS2539K36431252807/12/202304/25/2026
3AKJHHDR1PSUL77742408/03/202303/27/2026
1JJV532DXPL3783832303/02/202403/04/2026
3AKJHHDR9KSKE20252607/30/202302/24/2026
1UYVS2532K36334242606/26/202402/10/2026
1DW1A5321PSB245892707/24/202312/03/2025
4V4NC9EH1JN9983932707/24/202312/03/2025
1UYVS2531K36431212311/10/202310/16/2025
1JJV532D3PL3783852406/26/202310/08/2025
3H3V532C8MR1605692207/18/202410/03/2025
4V4ND3RH8YN2473852412/21/202307/14/2025
1JJV532D1PL3783842308/27/202305/06/2025
1UYVS2535K36431232202/28/202409/09/2024
1UYVS2532J73851172607/30/202309/06/2024