SVAN LOGISTIC LLC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4080654USDOT 4188553USDOT 3447652USDOT 4254956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 2156343USDOT 4080654USDOT 4188553USDOT 1028042USDOT 4254956USDOT 3447652
Shares a company officer with other carriers
protais masumbuko — 3 carriers: USDOT 3030545USDOT 3934282
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALXA7000FDGH5905 | 7 | 11 | 08/23/2023 | 03/27/2026 |
| 1UYFS2531K5784103 | 4 | 11 | 09/20/2023 | 05/08/2026 |
| 1XPBD49X8JD459807 | 4 | 7 | 09/09/2024 | 03/31/2026 |
| 1JJV532DXTL644558 | 3 | 5 | 04/02/2025 | 03/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 12
- States
- 1
- Oldest authority
- Jul 23, 2017
- Active now
- 1
- SVAN LOGISTIC LLC· viewingUSDOT 43478691PU
- PM TRANSPORTATION & LOGISTICS LLCUSDOT 303054510PU
- MP FREIGHT SOLUTIONS LLCUSDOT 39342821PU
Affiliated entities· hover to preview