POINTA 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: 1 truck 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 3615357USDOT 3924966Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 20 carriers)
Across all inspections on record: USDOT 3502688USDOT 3539057USDOT 3660671USDOT 4334675USDOT 3841215USDOT 3985821USDOT 4067306USDOT 4261239
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers1111
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5E0AU1740FG654701 | 5 | 7 | 08/31/2023 | 05/08/2026 |
| 1T9ES4829JB540069 | 5 | 20 | 07/06/2023 | 10/18/2025 |
| 5E0AU1741GG800301 | 4 | 8 | 08/01/2023 | 12/07/2025 |
| 5E0AU1743FG642901 | 3 | 3 | 08/14/2023 | 04/09/2026 |
| 4V4NC9EH7RN620767 | 3 | 5 | 08/04/2025 | 02/09/2026 |
| 5E0AU1745HG975801 | 3 | 7 | 09/18/2023 | 08/04/2025 |
| 3HSDZAPR9PN215984 | 2 | 6 | 05/16/2025 | 06/03/2026 |
| 3C63RRGL3LG271312 | 2 | 5 | 07/09/2024 | 01/15/2026 |
| 5E0AU1745BG312901 | 2 | 4 | 06/04/2025 | 12/17/2025 |
| 1XKYDP9X1RJ321282 | 2 | 6 | 08/14/2023 | 12/04/2025 |
| 5E0AU1741HG867501 | 2 | 4 | 11/01/2024 | 10/09/2025 |