MAGIC BOOK 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4281170USDOT 4221996USDOT 3828913
Shares a company officer with other carriers
wei huang — 5 carriers: USDOT 2446352USDOT 2948560USDOT 3298096USDOT 3747267
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH0JN892288 | 2 | 2 | 07/24/2023 | 09/17/2025 |
| 4V4NC9EH6JN887824 | 2 | 2 | 04/04/2024 | 08/14/2024 |
| 1GRAA0627JK287021 | 2 | 3 | 07/24/2023 | 08/01/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 4
- Oldest authority
- Oct 16, 2013
- Active now
- 2
- MAGIC BOOK LOGISTICS INC· viewingUSDOT 36672671PU
- SOUTHERN PACIFIC FOODS CORPORATIONUSDOT 24463523PU
- GOLDEN SEA FOOD SERVICES LLCUSDOT 29485601PU
- WHR PROJECT DEVELOPMENT LLCUSDOT 37472671PU
- GOLDEN TOURS LLCUSDOT 32980960PU
Affiliated entities· hover to preview