PIC LOGISTICS GROUP INC Affiliated Carriers & 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: 16 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 3082179USDOT 2954777Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 20 carriers)
Across all inspections on record: USDOT 2363192USDOT 3272998USDOT 4326390USDOT 843883USDOT 2549910USDOT 3082179USDOT 3469088USDOT 3720201
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)128128
Observed (24 mo)100100
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 4V4NC9EH4LN233827 | 4 | 5 | 04/15/2024 | 04/16/2026 |
| 3H3V532K7NS561192 | 4 | 5 | 09/29/2023 | 03/18/2026 |
| 4V4NC9EH4JN895260 | 4 | 7 | 09/01/2023 | 03/18/2026 |
| 1GRAA0622JK287041 | 4 | 10 | 07/25/2023 | 03/05/2026 |
| 3AKJHHDRXNSNE2824 | 3 | 7 | 07/04/2023 | 06/09/2026 |
| 1E1H5Z283KR064031 | 3 | 5 | 06/13/2023 | 06/03/2026 |
| 1GR1P062XNJ328705 | 3 | 11 | 10/02/2023 | 05/22/2026 |
| 3H3V532K7NJ177130 | 3 | 6 | 08/30/2023 | 05/22/2026 |
| 3AKJHHDR7PSUE9472 | 3 | 5 | 09/11/2023 | 05/13/2026 |
| 4V4NC9EH3RN623603 | 3 | 7 | 06/22/2023 | 04/20/2026 |
| 527SR5322NM028030 | 3 | 4 | 10/03/2023 | 04/20/2026 |
| 4V4NC9EH3NN291057 | 3 | 5 | 10/03/2023 | 04/20/2026 |
| 4V4NC9EH1RN623602 | 3 | 5 | 07/07/2023 | 04/06/2026 |
| 1E1H5Z28XLR070460 | 3 | 3 | 10/07/2023 | 04/06/2026 |
| 1DW1A5328NBB09620 | 3 | 5 | 09/04/2023 | 04/01/2026 |
| 1UYVS2539J7385115 | 3 | 6 | 05/16/2024 | 03/23/2026 |
| 4V4NC9EJ1PN627486 | 3 | 3 | 08/23/2023 | 03/10/2026 |
| 1E1H5Z287PR078103 | 3 | 5 | 08/30/2023 | 02/23/2026 |
| 4V4NC9EH6JN895261 | 3 | 5 | 08/30/2023 | 02/23/2026 |
| 4V4NC9EH2GN948174 | 3 | 7 | 04/01/2024 | 10/28/2025 |
| 4V4NC9EH5PN337829 | 3 | 4 | 10/07/2023 | 10/28/2025 |
| 1GR1P0625NJ328708 | 3 | 4 | 08/02/2023 | 10/23/2025 |
| 1E1H5Z281RR083798 | 3 | 5 | 06/17/2023 | 09/14/2025 |
| 1JJV532D3ML253835 | 3 | 6 | 07/27/2023 | 07/24/2025 |
| 1E1H5Z286PR080411 | 2 | 6 | 02/06/2024 | 06/09/2026 |
| 3AKJHHDR8NSNE2823 | 2 | 4 | 03/28/2024 | 06/03/2026 |
| 3AKJHHDR5SSVZ9352 | 2 | 4 | 04/08/2025 | 05/22/2026 |
| 5MAPA532XSH084296 | 2 | 2 | 11/18/2024 | 05/15/2026 |
| 3AKJHHDR3RSUU6737 | 2 | 4 | 06/05/2024 | 05/15/2026 |
| 4V4NC9EG9RN639036 | 2 | 2 | 11/18/2024 | 05/15/2026 |
| 1FUJHHDR7KLKM7160 | 2 | 2 | 08/10/2023 | 05/14/2026 |
| 1RNF48A20PR060621 | 2 | 2 | 08/10/2023 | 05/14/2026 |
| 1UYVS2538K3633413 | 2 | 5 | 08/03/2023 | 05/13/2026 |
| 1E1H5Z288KR064140 | 2 | 4 | 07/13/2024 | 05/11/2026 |
| 4V4NC9EG0RN639037 | 2 | 2 | 10/15/2024 | 05/11/2026 |
| 3AKJHHDR7SSVZ9207 | 2 | 3 | 05/07/2025 | 05/11/2026 |
| 4V4NC9EG1RN639144 | 2 | 2 | 01/21/2025 | 05/04/2026 |
| 3H3V532KXPJ520435 | 2 | 3 | 09/14/2023 | 05/04/2026 |
| 1JJV532D0NL352436 | 2 | 4 | 01/31/2024 | 05/01/2026 |
| 4V4NC9EH7MN286684 | 2 | 5 | 08/04/2023 | 04/27/2026 |
Showing the 40 most cross-linked of 100 shared VINs.