MODERN LOGISTICS 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 3450957USDOT 4066029Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 338913USDOT 4066029USDOT 2784408USDOT 535595USDOT 2833702
Shares a registration email domain with other carriers
@modernlogisticsllc.com — 2 carriers: USDOT 3135955
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC7PDNZ9744 | 3 | 6 | 01/22/2024 | 04/15/2026 |
| 3AKJGLDV9JSJS9553 | 2 | 3 | 06/05/2024 | 06/01/2026 |
| 1JJV532D9LL185507 | 2 | 4 | 12/12/2023 | 04/09/2026 |
| 4V4NC9EH4GN960956 | 2 | 9 | 09/19/2023 | 04/08/2026 |
| 1M2MDBAA9PS004857 | 2 | 9 | 06/15/2023 | 03/12/2026 |
| 1V9DS4825LN062624 | 2 | 2 | 04/17/2024 | 10/09/2025 |
| 3ALACWFC9NDMV4525 | 2 | 10 | 09/15/2023 | 07/22/2025 |
| 1JJV532D4JL086705 | 2 | 2 | 09/19/2023 | 02/09/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- May 14, 2018
- Active now
- 2
- MODERN LOGISTICS LLC· viewingUSDOT 34806373PU
- MODERN LOGISTICS LLCUSDOT 31359550PU
Affiliated entities· hover to preview