PEAK 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3434641Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3434641USDOT 728630USDOT 3068848
Shares a company officer with other carriers
omar mohamed — 13 carriers: USDOT 2108528USDOT 2142100USDOT 3101313USDOT 3102205USDOT 3477050USDOT 3557530USDOT 3669618USDOT 3760766
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAA0626BW704123 | 2 | 2 | 10/28/2025 | 12/15/2025 |
| 1UYVS2536FG088312 | 2 | 2 | 10/30/2023 | 06/02/2024 |
| 1UYVS2538J7396431 | 2 | 3 | 12/11/2023 | 02/22/2024 |
| 1UYVS2539FP089566 | 2 | 2 | 06/15/2023 | 02/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 33
- States
- 10
- Oldest authority
- Jan 5, 2011
- Active now
- 10
- PEAK LOGISTICS LLC· viewingUSDOT 29585346PU
- SMH TRUCKING OF OHIO INCUSDOT 210852812PU
- GOOHE TRANSPORT LLCUSDOT 31013135PU
- DANTEY EXPRESS LLCUSDOT 34770502PU
- METRO EXPRESS LLCUSDOT 42422921PU
- THE PHARAOH LLCUSDOT 41382611PU
- CLEARPATH CARRIERS LLCUSDOT 45700661PU
- SIMBA TRANSPORT LLCUSDOT 31022051PU
- AMANA TRUCKING LLCUSDOT 37607661PU
- FREIGHT ONE SOLUTIONS LLCUSDOT 36696181PU
- SAFA TRUCKING LLCUSDOT 35575301PU
- OMAR MOHAMEDUSDOT 21421001PU
- YASIR TRANSPORTUSDOT 44982620PU