SONIC LOGISTICS INC 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 (7 trucks · 8 carriers)
Across all inspections on record: USDOT 898734USDOT 3030749USDOT 2387332USDOT 2484569USDOT 3906858USDOT 2195911USDOT 2530281USDOT 2120516
Shares a company officer with other carriers
jasbir nanda — 2 carriers: USDOT 2030310
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2539K2730416 | 3 | 4 | 10/10/2023 | 04/22/2026 |
| 1FUJGLDRXCSBM3794 | 3 | 13 | 06/19/2023 | 04/12/2026 |
| 1NP5DB9XX3D576481 | 2 | 3 | 11/14/2023 | 05/07/2026 |
| 1XKDP40X8DR960383 | 2 | 4 | 09/26/2023 | 02/27/2026 |
| 2LDPF5345DD054430 | 2 | 3 | 07/13/2023 | 06/17/2025 |
| 1XKDDB9X04R059038 | 2 | 3 | 06/13/2023 | 05/25/2025 |
| 2LDPF5348CD053755 | 2 | 2 | 06/13/2023 | 02/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- May 6, 2010
- Active now
- 1
- SONIC LOGISTICS INC· viewingUSDOT 28690815PU
- RITEWAY TRACTOR SERVICES LTDUSDOT 20303101PU
Affiliated entities· hover to preview