SUMMIT 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.

Last 12 months: 3 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 4180399USDOT 1149894Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 15 carriers)

Shares a company officer with other carriers

vyacheslav volkov4 carriers: USDOT 1852592USDOT 2912851USDOT 2942649

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)42
Observed (24 mo)46
Shared w/ other carriers24

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2532AU89183841811/20/202303/24/2026
1UYVS2536L28920193607/13/202305/21/2026
4V4NC9EH6LN2044433606/19/202305/21/2026
527SR5325MM0209243911/15/202303/05/2026
3AKJGLBG5FSGA66352501/11/202406/02/2026
1FUJAPCK08DAJ88932212/27/202305/24/2026
1GR1A0621LW1828092410/16/202304/20/2026
4V4NC9EH7DN5466152504/12/202404/01/2026
3AKJHHDR1NSNE60822509/14/202303/19/2026
1UYVS253XAU9169232403/18/202403/16/2026
4V4NC9EJ0HN9850652303/18/202403/16/2026
1XKYD49X1GJ1213702705/06/202403/05/2026
4V4NC9EH5DN1313732411/30/202301/14/2026
1FUJGLBG19LAG22802502/19/202412/23/2025
1UYVS2531K25288022502/19/202412/23/2025
1GRAA06244W7011572511/02/202312/10/2025
1UYVS2531N25294222409/24/202310/28/2025
4V4NC9EH8NN6035042409/24/202310/28/2025
4V4NC9EH4LN2200092304/21/202409/27/2025
527SR5321NL0281682204/21/202409/27/2025
1XKYD49X4JJ1814872701/21/202406/04/2025
1UYVS2535DU5874242303/25/202403/07/2025
4V4NC9EH1GN9486662303/25/202403/07/2025
1UYVS2538CU3859212408/31/202309/28/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
46
States
2
Oldest authority
Mar 3, 2005
Active now
3

Affiliated entities· hover to preview