POINT LOGISTICS LLC 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: 22 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2487790USDOT 3212502USDOT 3443086USDOT 3637884USDOT 4267803USDOT 3843872Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 58 carriers)
Across all inspections on record: USDOT 2487790USDOT 3113527USDOT 3212502USDOT 3233259USDOT 80806USDOT 3383088USDOT 3439293USDOT 4455285
Shares a company officer with other carriers
nenad cudic — 4 carriers: USDOT 2780811USDOT 3021058USDOT 3442654
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)195195
Observed (24 mo)131131
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 |
|---|---|---|---|---|
| 1GR1A0627MB312584 | 5 | 6 | 01/10/2024 | 05/19/2026 |
| 3AKJGLDRXJSJS1531 | 5 | 6 | 04/16/2024 | 04/02/2026 |
| 3H3V532K0PS024070 | 4 | 7 | 08/27/2023 | 06/02/2026 |
| 3AKJGLD60ESFW3216 | 4 | 4 | 07/19/2023 | 05/29/2026 |
| 1GR1A0620MB312636 | 4 | 5 | 06/01/2024 | 05/26/2026 |
| 3H3V532C9LR164029 | 4 | 10 | 10/24/2023 | 05/26/2026 |
| 3H3V532K3PS024029 | 4 | 9 | 11/25/2023 | 05/17/2026 |
| 3H3V532K1SS010123 | 4 | 5 | 08/02/2024 | 05/16/2026 |
| 1GR1A0626NK401113 | 4 | 7 | 06/19/2023 | 05/12/2026 |
| 4V4NC9TH1CN537958 | 4 | 4 | 03/20/2024 | 05/11/2026 |
| 3H3V532K2SS009787 | 4 | 5 | 10/27/2024 | 04/30/2026 |
| 4V4NC9TG2DN132202 | 4 | 4 | 08/17/2023 | 04/29/2026 |
| 1GR1A0622MT230773 | 4 | 6 | 07/19/2023 | 04/28/2026 |
| 4V4NC9EH7MN283543 | 4 | 6 | 12/14/2023 | 04/28/2026 |
| 1GR1P0626PT507928 | 4 | 8 | 06/13/2023 | 04/25/2026 |
| 3H3V532K8RS127031 | 4 | 5 | 06/20/2023 | 04/19/2026 |
| 4V4NC9TJ8CN561029 | 4 | 7 | 09/05/2023 | 04/09/2026 |
| 3H3V532K5RS117198 | 4 | 4 | 09/05/2023 | 04/01/2026 |
| 1GRAA0628KK155953 | 4 | 11 | 08/02/2023 | 03/31/2026 |
| 1JJV532D5PL384334 | 4 | 7 | 10/11/2023 | 03/29/2026 |
| 1GRAA0622KK155933 | 4 | 8 | 09/04/2023 | 03/24/2026 |
| 1JJV532D4KL122832 | 4 | 9 | 01/06/2024 | 03/20/2026 |
| 3H3V532K1RS117196 | 4 | 7 | 06/25/2023 | 03/12/2026 |
| 1GR1A0627NB416106 | 4 | 6 | 06/21/2023 | 03/03/2026 |
| 1JJV532D4PL384342 | 4 | 6 | 11/15/2023 | 02/24/2026 |
| 1GR1A062XPB510919 | 4 | 6 | 07/25/2023 | 02/12/2026 |
| 3AKJHHDR7PSNL5630 | 4 | 6 | 10/25/2023 | 02/06/2026 |
| 1GR1P062XPT507933 | 4 | 10 | 09/26/2023 | 01/15/2026 |
| 1JJV532D7JL067839 | 4 | 5 | 02/16/2024 | 01/15/2026 |
| 3H3V532K3PS024001 | 4 | 6 | 09/23/2023 | 01/13/2026 |
| 3H3V532K7PS024020 | 4 | 8 | 07/26/2023 | 01/03/2026 |
| 3AKJHHDR9NSMD0466 | 4 | 8 | 05/07/2024 | 12/10/2025 |
| 3H3V532K1PS024045 | 4 | 10 | 02/13/2024 | 12/04/2025 |
| 3H3V532K9RS117186 | 4 | 7 | 08/28/2023 | 12/04/2025 |
| 1GR1A0622MT230787 | 4 | 7 | 12/11/2023 | 11/28/2025 |
| 1GR1A062XNK416598 | 4 | 4 | 11/16/2023 | 11/18/2025 |
| 3H3V532KXRS121487 | 4 | 5 | 06/21/2024 | 11/07/2025 |
| 1GR1A0628NK401131 | 4 | 7 | 02/13/2024 | 11/07/2025 |
| 3H3V532K6RS117162 | 4 | 9 | 08/27/2023 | 11/04/2025 |
| 1GR1A0620MT230772 | 4 | 8 | 08/17/2023 | 10/02/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 198
- States
- 1
- Oldest authority
- Dec 9, 2013
- Active now
- 3
- POINT LOGISTICS LLC· viewingUSDOT 2459419195PU
- NS FREIGHT SYSTEMS INCUSDOT 27808112PU
- SWICK LOGISTICS LLCUSDOT 34426541PU
- ISIZE LOGISTICS INCUSDOT 30210580PU
Affiliated entities· hover to preview