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)
Across all inspections on record: USDOT 3565255USDOT 3986164USDOT 2849900USDOT 3713268USDOT 3966059USDOT 1822863USDOT 3110629USDOT 2993925
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1P9CD3829JN343036 | 3 | 3 | 04/23/2025 | 09/09/2025 |
| 1XPXD49X0HD445982 | 2 | 2 | 10/29/2025 | 05/04/2026 |
| 1FUJA6CK19LAD2721 | 2 | 4 | 02/10/2024 | 11/19/2025 |
| 1P9CD3824HB343036 | 2 | 2 | 08/28/2025 | 11/09/2025 |
| 1FUJGLDR4DSFE0558 | 2 | 4 | 10/24/2023 | 11/09/2025 |
| 1P9CD3829JN343487 | 2 | 2 | 03/20/2024 | 10/10/2025 |
| 1XKWD49X58R216492 | 2 | 2 | 08/22/2023 | 09/09/2025 |
| 4V4NC9TH5HN990195 | 2 | 2 | 12/13/2023 | 02/23/2025 |
| 1P9CD3824JN343056 | 2 | 2 | 08/30/2023 | 12/13/2023 |