PINE LOGISTICS CORP 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: 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 16130Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 13 carriers)
Across all inspections on record: USDOT 3234086USDOT 16130USDOT 3313923USDOT 3506695USDOT 838084USDOT 3061513USDOT 254145USDOT 3759002
Shares a company officer with other carriers
leonardo albuquerque — 2 carriers: USDOT 1284982
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1212
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 4V4NC9EH7KN897991 | 2 | 6 | 10/17/2023 | 06/06/2026 |
| 13N2532C6G1512848 | 2 | 3 | 12/16/2025 | 05/23/2026 |
| 13N2532C9K1536151 | 2 | 2 | 06/08/2025 | 05/15/2026 |
| 13N2532C1K1536158 | 2 | 5 | 11/22/2023 | 03/25/2026 |
| 4V4NC9EH5PN606153 | 2 | 5 | 01/26/2024 | 02/10/2026 |
| 1XKYDP9X8NJ130727 | 2 | 3 | 08/15/2024 | 02/04/2026 |
| 1GRDM9623JH102047 | 2 | 3 | 03/15/2024 | 09/29/2025 |
| 4V4NC9EH6LN214969 | 2 | 3 | 04/10/2024 | 08/01/2025 |
| 13N1532C7G1515477 | 2 | 7 | 11/08/2023 | 08/01/2025 |
| 1RNF48A24MR050959 | 2 | 3 | 04/10/2024 | 08/01/2025 |
| 4V4NC9EH2PN606157 | 2 | 5 | 02/15/2024 | 07/15/2025 |
| 4V4NC9EH5KN897990 | 2 | 3 | 11/08/2023 | 06/09/2025 |
| 4V4NC9EH7GN949305 | 2 | 4 | 11/07/2023 | 06/08/2025 |
| 7KYAF4820PED33906 | 2 | 3 | 10/16/2024 | 04/01/2025 |
| 4V4NC9EJ7RN631786 | 2 | 3 | 03/20/2024 | 02/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 16
- States
- 2
- Oldest authority
- Sep 13, 2004
- Active now
- 1
- PINE LOGISTICS CORP· viewingUSDOT 220801111PU
- FASTWAY MOVING INCUSDOT 12849825PU
Affiliated entities· hover to preview