LLLVA LOGISTICS INC 100

LVA LOGISTICS INC 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3134466USDOT 4223042USDOT 1484885Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 10 carriers)
Across all inspections on record: USDOT 2960274USDOT 3134466USDOT 1484885USDOT 2842894USDOT 3789433USDOT 3776890USDOT 3887355USDOT 4223042

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)29
Shared w/ other carriers22

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5MSMU34443407/20/202305/13/2026
3AKJHHDR5JSHP10083606/21/202304/15/2026
1RNF53A27RR0685873908/02/202302/09/2026
1RNF53A26RR06398031307/02/202301/08/2026
1RNF53A20SR0710313604/19/202410/29/2025
1TTF532A7P33556663310/13/202308/12/2025
1RNF53A28RR0639813709/22/202301/08/2025
1RNF53A25RR0639682906/29/202306/02/2026
1RND53A29VR0778602205/26/202605/26/2026
1RNF53A2XRR0686022406/12/202305/21/2026
1RNF53A23RR0686662904/22/202405/12/2026
1RND53A23NR0579582611/21/202304/17/2026
1RND53A27PR0579792304/21/202504/08/2026
1RNF53A27RR0686062901/02/202402/26/2026
1RND53A27SR0710342507/09/202402/06/2026
3HSDZAPR5LN8298142308/01/202301/20/2026
1RNF53A29PR0637922809/14/202301/08/2026
1RND53A25PR0579782509/07/202310/30/2025
1RNF53A24RR06864421011/08/202310/08/2025
1RNF53A20NR0578592608/21/202302/19/2025
1RNF53A23RR0639672204/15/202401/20/2025
1FUJGLDR2JLJZ34022407/02/202308/07/2024