Network & Fraud · Carrier profile · USDOT 1845140

S C S LOGISTICS LLC

MEDLEY, FL 75

Network & Fraud

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: 15 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 5097579USDOT 3965759USDOT 3141074USDOT 1097043USDOT 3357924USDOT 3487905USDOT 1975822USDOT 1284430Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (50 trucks · 54 carriers)

Shares a registration email domain with other carriers

@avalanchetransports.com5 carriers: USDOT 2895344USDOT 2916823USDOT 4145278USDOT 5977692

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)91
Observed (24 mo)83
Shared w/ other carriers50

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1P9TC432XKB3437924402/23/202404/27/2026
56EA53H25RA0006744407/09/202403/18/2026
1P9TC4321MN3430974402/22/202402/09/2026
4V4NC9EJ4DN1450394502/22/202402/05/2026
1XP7DB9X56D6493864506/01/202412/24/2025
5V8VC5328PT3005583809/08/202305/24/2026
3AKJHHDV9MSMS11673703/28/202504/20/2026
3M9KS4026RL0849953409/07/202403/19/2026
3M9KS4028RL0849343510/25/202403/15/2026
1UYVS2535K26065633407/14/202303/09/2026
1TDH39023PB1803463309/25/202302/22/2026
4Z4111623XP0013683312/19/202401/08/2026
56EA53H24RA0005053305/20/202412/09/2025
1FUJA6CK56PV718963408/29/202308/06/2025
5MC114022CP0137433305/23/202403/17/2025
56EA53H27RA0005013404/11/202403/13/2025
1UYVS2538L26069632308/30/202306/06/2026
4V4NC9EHXEN1703782506/17/202406/03/2026
4V4NC9EJ8CN5389452412/02/202405/24/2026
3AKJHHDR6LSLP95572306/06/202505/13/2026
1FUJHHDR6NLMX32742306/16/202305/12/2026
4V4NC9EG0FN1781092204/22/202505/07/2026
1FUJHHDR5NLMX29392402/21/202504/17/2026
2HSFBAER0VC0326962401/19/202404/14/2026
1FVABACG47LX628862204/22/202504/11/2026
1FUGGLDR6ELBB48592302/05/202504/10/2026
3AKJGLDR7JSHR07462808/15/202303/29/2026
1FUJBBCK07PW629992311/08/202303/27/2026
3AKJHHDR1MSMG78032601/11/202403/27/2026
1FUPCSEB6YLB456122410/08/202503/18/2026
1XKYD49XXLJ3066902508/12/202301/31/2026
1FUJA6CK44LM279072709/16/202401/25/2026
1XKYDP9X2MJ4631642304/22/202512/12/2025
1TDH39024RB1809252308/04/202311/30/2025
1JJV532W59L2762352202/21/202410/27/2025
1TDH39027PB1803512309/17/202409/25/2025
1FUJA6CG12PJ663342308/28/202409/12/2025
1FUJGLBG2GLHG74872407/09/202408/07/2025
3AKJGLD50GSHC02162210/03/202408/05/2025
5KJJBHDR3LLLW14892207/12/202405/15/2025

Showing the 40 most cross-linked of 50 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain

Authorities
5
Combined power
100
States
2
Oldest authority
Jan 14, 2009
Active now
4