TATHE APODACA GROUP LOGISTICS INC 94

THE APODACA GROUP LOGISTICS INC 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: 6 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 550978USDOT 3031864USDOT 86876USDOT 2412716USDOT 2205212USDOT 3069541USDOT 2864647Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 31 carriers)
Across all inspections on record: USDOT 662408USDOT 2864647USDOT 2900383USDOT 2849448USDOT 2907843USDOT 3956602USDOT 2842504USDOT 2974578

Shares a registration email domain with other carriers

@theapodacagroup.com — 2 carriers: USDOT 4231183

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)32
Observed (24 mo)21
Shared w/ other carriers27

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3V281C7MR7090074411/09/202404/20/2026
3H3V532C9KT9461064606/13/202412/17/2025
1GRAP0620DK2313274404/10/202411/07/2024
3H3V281CXGT6080173310/02/202502/19/2026
3H3V281C3DT2840163309/12/202405/05/2025
3H3V532K5PJ0613633309/04/202311/05/2024
1GR1P0621NJ4324213306/22/202306/26/2024
3H3V482C3CT2540192302/09/202406/08/2026
1JJV532D9AL3602682308/27/202305/15/2026
3H3V281C2KT3880082210/02/202504/20/2026
3HCDZAPR6LL33725221208/27/202304/01/2026
1JJV482D2AL4346802208/01/202502/27/2026
3H3V281CXMR7090962301/31/202502/20/2026
1JJV532D6JL0772452201/27/202602/13/2026
1GRAA5612BB7068492209/10/202512/30/2025
3HCDZAPR8LL3374292212/01/202311/28/2025
3HCDZAPR9LL3373742908/31/202311/14/2025
1JJV532D6FL8683032209/17/202409/30/2025
5V8VC5329SM5040312203/20/202508/19/2025
1UYVS2537FP3709132203/20/202508/14/2025
1PNK281B4XK2184512201/08/202506/10/2025
3H3V281C1MR7090042202/13/202402/16/2025
3H3V281C0MR7090602208/28/202312/17/2024
1JJV532D2PL3878852208/05/202409/30/2024
3H3V532C6HT1350022208/26/202308/29/2024
3H3V532C7KR1112772201/12/202408/08/2024
3H3V281C3DT4060202207/17/202309/30/2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
33
States
1
Oldest authority
Feb 3, 2016
Active now
2

Affiliated entities· hover to preview

THE APODACA GROUP MOVING & STORAGE