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)

Shares a company officer with other carriers

leonardo albuquerque2 carriers: USDOT 1284982

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)12
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH7KN8979912610/17/202306/06/2026
13N2532C6G15128482312/16/202505/23/2026
13N2532C9K15361512206/08/202505/15/2026
13N2532C1K15361582511/22/202303/25/2026
4V4NC9EH5PN6061532501/26/202402/10/2026
1XKYDP9X8NJ1307272308/15/202402/04/2026
1GRDM9623JH1020472303/15/202409/29/2025
4V4NC9EH6LN2149692304/10/202408/01/2025
13N1532C7G15154772711/08/202308/01/2025
1RNF48A24MR0509592304/10/202408/01/2025
4V4NC9EH2PN6061572502/15/202407/15/2025
4V4NC9EH5KN8979902311/08/202306/09/2025
4V4NC9EH7GN9493052411/07/202306/08/2025
7KYAF4820PED339062310/16/202404/01/2025
4V4NC9EJ7RN6317862303/20/202402/11/2025

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

Affiliated entities· hover to preview