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)
Across all inspections on record: USDOT 3230371USDOT 4522737USDOT 3288639USDOT 4120945USDOT 3596386USDOT 3622728USDOT 3229028USDOT 3132200
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1515
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 3AKJHHDR9JSJH8583 | 3 | 4 | 08/22/2024 | 04/30/2026 |
| 4V4NC9TG5DN558160 | 3 | 5 | 09/15/2023 | 03/27/2026 |
| 3AKJHHDR8KSKF3503 | 2 | 5 | 08/27/2023 | 05/01/2026 |
| 1UYVS2539K3643125 | 2 | 8 | 07/12/2023 | 04/25/2026 |
| 3AKJHHDR1PSUL7774 | 2 | 4 | 08/03/2023 | 03/27/2026 |
| 1JJV532DXPL378383 | 2 | 3 | 03/02/2024 | 03/04/2026 |
| 3AKJHHDR9KSKE2025 | 2 | 6 | 07/30/2023 | 02/24/2026 |
| 1UYVS2532K3633424 | 2 | 6 | 06/26/2024 | 02/10/2026 |
| 1DW1A5321PSB24589 | 2 | 7 | 07/24/2023 | 12/03/2025 |
| 4V4NC9EH1JN998393 | 2 | 7 | 07/24/2023 | 12/03/2025 |
| 1UYVS2531K3643121 | 2 | 3 | 11/10/2023 | 10/16/2025 |
| 1JJV532D3PL378385 | 2 | 4 | 06/26/2023 | 10/08/2025 |
| 3H3V532C8MR160569 | 2 | 2 | 07/18/2024 | 10/03/2025 |
| 4V4ND3RH8YN247385 | 2 | 4 | 12/21/2023 | 07/14/2025 |
| 1JJV532D1PL378384 | 2 | 3 | 08/27/2023 | 05/06/2025 |
| 1UYVS2535K3643123 | 2 | 2 | 02/28/2024 | 09/09/2024 |
| 1UYVS2532J7385117 | 2 | 6 | 07/30/2023 | 09/06/2024 |