Network & Fraud · Carrier profile · USDOT 4260321

MICHI LOGISTICS INC

POMONA, CA 80

Network & Fraud

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: 5 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3392438USDOT 4211811USDOT 4283171USDOT 3803796Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 3790079USDOT 3803796USDOT 4283171USDOT 63585USDOT 3392438USDOT 4211811USDOT 2377196USDOT 3462417

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers8

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D0EL79349741111/05/202405/30/2026
3AKJHHDR2LSLH258441612/03/202305/30/2026
1UYVS253XEP6792394412/18/202505/28/2026
1UYVS2539FG24951241003/28/202403/02/2026
1JJV532D5GL9086803912/15/202406/04/2026
3AKJHHDR3LSLJ95883903/15/202406/04/2026
1FUJHHDV5LLLF591721607/11/202304/27/2026
1GRAP062XFJ65192821212/13/202402/26/2026