Network & Fraud · Carrier profile · USDOT 3691330
SUGA LOGISTIC LLC
LAREDO, TX 56
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.
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 (5 trucks · 4 carriers)
Across all inspections on record: USDOT 2562659USDOT 3632658USDOT 2786948USDOT 3088710
Shares a company officer with other carriers
luis aguillon — 2 carriers: USDOT 2931087
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3R9SP4A23LC116470 | 3 | 3 | 09/07/2023 | 02/06/2026 |
| 3WKYD40X6MF516884 | 2 | 6 | 08/09/2024 | 02/06/2026 |
| 1XKYDP9X5KJ237312 | 2 | 2 | 03/25/2025 | 10/28/2025 |
| 3WKYD40X2MF516882 | 2 | 6 | 07/19/2023 | 05/20/2025 |
| 13N445208V1575329 | 2 | 2 | 07/05/2023 | 02/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Sep 21, 2016
- Active now
- 1
- SUGA LOGISTIC LLC· viewingUSDOT 36913302PU
- LFV ENTERPRISES LLCUSDOT 29310871PU
Affiliated entities· hover to preview