SUMMIT LOGISTICS LLC Affiliated Carriers & 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2849900USDOT 1822863USDOT 3966059Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1P9CD3829JN3430363304/23/202509/09/2025
1XPXD49X0HD4459822210/29/202505/04/2026
1FUJA6CK19LAD27212402/10/202411/19/2025
1P9CD3824HB3430362208/28/202511/09/2025
1FUJGLDR4DSFE05582410/24/202311/09/2025
1P9CD3829JN3434872203/20/202410/10/2025
1XKWD49X58R2164922208/22/202309/09/2025
4V4NC9TH5HN9901952212/13/202302/23/2025
1P9CD3824JN3430562208/30/202312/13/2023