PLPOC LOGISTICS INC 93

POC LOGISTICS 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: 10 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3002294USDOT 3558295USDOT 3452194USDOT 3555806USDOT 2399662USDOT 3468246USDOT 4210049USDOT 3895708Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 40 carriers)
Across all inspections on record: USDOT 3135369USDOT 3410220USDOT 3467830USDOT 4279670USDOT 4299085USDOT 86876USDOT 3354603USDOT 3596386

Shares a registration email domain with other carriers

@mypieceofcakemove.com — 6 carriers: USDOT 2487064USDOT 3066988USDOT 3599828USDOT 3878711USDOT 4241016

Shares a company officer with other carriers

vojin popovic — 4 carriers: USDOT 3059166USDOT 3066988USDOT 3996006

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)38
Observed (24 mo)22
Shared w/ other carriers27

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHFG7PSNL74546711/18/202302/13/2026
3AKJHHFG1NSNL75586706/12/202307/17/2025
3AKJHHFG8PSNV74684712/29/202305/23/2026
1FUJHHDR6NLMZ05274608/31/202306/19/2024
5V8VC5322MM1021893406/17/202404/26/2026
1XKYD49X8NJ1006883503/01/202504/11/2026
5V8VC532XNM2103973505/16/202402/09/2026
5V8VC5322MM1021923409/03/202309/19/2025
1UYVS2538K75048243611/18/202303/24/2025
3AKJHHDR7RSVK19082512/20/202406/05/2026
3AKJHHFG9RSUU79702506/03/202405/29/2026
3AKJHHDR0RSVK19132603/14/202405/21/2026
3AKJHHFG7PSNE72972507/31/202305/12/2026
3AKJHHFG3RSUU79812508/19/202404/23/2026
3AKJHHDR4MSMT90142302/20/202504/22/2026
3H3V532K3PS0500642401/15/202404/10/2026
5V8VC5320MM1021912312/20/202402/25/2026
1UYVS2532P76678022412/29/202312/10/2025
3H3V532K7NJ6011942507/12/202312/07/2025
5V8VC5324NM2103942408/28/202410/21/2025
5V8VC5321MM1022022207/25/202510/13/2025
3AKJHHDR8PSNU85642205/17/202510/04/2025
3AKJHHDR4RSUU79282607/04/202409/03/2025
3AKJHHFG7RSUR58072405/16/202408/18/2025
3AKJHHFG9PSNL74552401/19/202407/17/2025
1KKVF5320FL2373082304/20/202406/28/2025
1UYVS25346M6682242207/04/202407/10/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain + officer

Authorities
8
Combined power
442
States
4
Oldest authority
Mar 21, 2014
Active now
8

Affiliated entities· hover to preview

PIECE OF CAKE MOVING + STORAGE LLCSIMPLY MOVING STORAGE LLCPOC SUNSHINE STATE LLCPOC CALIFORNIA INCNOMADIK MOVING AND STORAGE INCSIMPLY MOVING LLCPOCNJ