Carrier profile · USDOT 2850278 · MC-955477 ·
Set Logis-plus LLC
54 power unitsavg 7.6 yrNational · 19 statesLAREDO, TX93/100
CARRIER ACTIVEMC-955477 ACTIVE
Network & Fraud
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: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3152234USDOT 3586994USDOT 4359523USDOT 1390531Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (77 trucks · 51 carriers)
Across all inspections on record: USDOT 1368661USDOT 1390531USDOT 1617384USDOT 3710008USDOT 4262457USDOT 4331229USDOT 3606104USDOT 4109720
Shares a registration email domain with other carriers
@set-logisplus.com — 4 carriers: USDOT 1390531USDOT 5259554USDOT 8849806
Shares a company officer with other carriers
magaly villanueva — 4 carriers: USDOT 1390531USDOT 2844260USDOT 3923137
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5454
Observed (24 mo)4545
Shared w/ other carriers7777
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 77 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 421
- States
- 2
- Oldest authority
- Jun 30, 2005
- Active now
- 5
- SET LOGIS-PLUS LLC· viewingUSDOT 285027854PU
- LINCOLN FREIGHT COMPANY LLCUSDOT 8849806158PU
- LINCOLN FREIGHT COMPANY LLCUSDOT 1390531158PU
- SET LOGIS PLUS LLCUSDOT 525955450PU
- TRANSPORTES LINCOLN SA DE CVUSDOT 28442601PU
- SET EXPRESS LLCUSDOT 39231370PU
Affiliated entities· hover to preview