PROVIA LOGISTICS LLC Network & 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: 2 trucks 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 3877804USDOT 559785Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)

Shares a registration email domain with other carriers

@provia.com2 carriers: USDOT 360183

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)198
Observed (24 mo)133
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
9999999999999999948761406/12/202306/09/2026
4V4NC9EJ7LN2612673307/13/202303/06/2026
3AKJHLDVXMSMS52943306/06/202501/10/2026
1XKYD49X4RJ3372022607/19/202306/04/2026
4V4NC9EJ0LN2612722705/23/202402/12/2026
4V4NC9EH6KN9048482610/05/202302/05/2026
3H3V532K1SJ4850032303/06/202501/07/2026
4V4NC9EJ3KN8722822501/11/202409/25/2025
4V4NB9EH2JN8850402311/01/202307/23/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by email domain + officer

Authorities
15
Combined power
253
States
11
Oldest authority
Jul 14, 1989
Active now
9