USA PLAN 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.
Shares a company officer with other carriers
ali hamza — 4 carriers: USDOT 4124391USDOT 4420938USDOT 4470760
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)144144
Observed (24 mo)22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 161
- States
- 2
- Oldest authority
- Aug 29, 2023
- Active now
- 4
- USA PLAN LLC· viewingUSDOT 4332892144PU
- TYVIC ENTERPRISES LLCUSDOT 412439110PU
- ONLY4TRUCKERS LOGISTICS LLCUSDOT 44707606PU
- MASCOT TRANSPORTATION LLCUSDOT 44209381PU
Affiliated entities· hover to preview