RYCO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4083199USDOT 503570
Shares a company officer with other carriers
ryan eubanks — 2 carriers: USDOT 4467944
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKAD49X8CJ305412 | 2 | 2 | 08/22/2023 | 02/02/2026 |
| 1GRDM9626EH723725 | 2 | 2 | 08/22/2023 | 06/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Mar 27, 2018
- Active now
- 2
- RYCO LOGISTICS LLC· viewingUSDOT 31151402PU
- OLD SOUTH CUSTOM CONSTRUCTION LLCUSDOT 44679442PU
Affiliated entities· hover to preview