MAJOR LOGIX 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 4131256USDOT 3003404Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 11 carriers)
Across all inspections on record: USDOT 511412USDOT 3484834USDOT 2638730USDOT 4131256USDOT 80806USDOT 2573444USDOT 434837USDOT 28406
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1414
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3AKJHHDR8MSMM7892 | 3 | 4 | 02/01/2024 | 04/30/2026 |
| 1FUJHHDR4LLLR2223 | 2 | 4 | 07/20/2023 | 04/10/2026 |
| 3AKJHHDR4NSNE7209 | 2 | 2 | 12/29/2025 | 04/06/2026 |
| 3AKJHPDV5MSMG2000 | 2 | 2 | 08/30/2023 | 01/12/2026 |
| 3H3V532C0KT028194 | 2 | 3 | 08/14/2024 | 01/12/2026 |
| 1GR1P0623RK535808 | 2 | 2 | 09/12/2024 | 01/08/2026 |
| 3AKJHHDR0NSMF9726 | 2 | 5 | 07/14/2023 | 12/23/2025 |
| 1GRAP0620KK153855 | 2 | 3 | 12/19/2025 | 12/23/2025 |
| 1XPBDP9X1KD612997 | 2 | 2 | 05/23/2024 | 08/08/2025 |
| 3H3V532K0RS544613 | 2 | 2 | 11/23/2023 | 08/04/2025 |