SAFE 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 3797269USDOT 4156986USDOT 2485172Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (56 trucks · 35 carriers)
Across all inspections on record: USDOT 2485172USDOT 2558937USDOT 3665903USDOT 2574872USDOT 3209965USDOT 1958628USDOT 3521363USDOT 3169933
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9999
Observed (24 mo)5050
Shared w/ other carriers5656
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR2KSKC0836 | 4 | 7 | 05/23/2024 | 05/28/2026 |
| 4V4NC9EH2NN288196 | 3 | 6 | 06/24/2023 | 06/02/2026 |
| 3AKJHHDR6KSHU6992 | 3 | 3 | 11/07/2023 | 03/05/2026 |
| 3AKJHHDR2KSKC3655 | 3 | 4 | 04/19/2024 | 02/20/2026 |
| 5V8VC5320MT104187 | 3 | 3 | 03/11/2024 | 02/20/2026 |
| 3AKJHHDR6JSJW0014 | 3 | 6 | 06/12/2023 | 02/10/2026 |
| 1XKYD49X9HJ132599 | 3 | 3 | 01/17/2025 | 01/25/2026 |
| 3AKJGLDRXJSJJ6457 | 3 | 5 | 08/04/2023 | 03/06/2025 |
| 3AKJHHDR5KSHU7244 | 2 | 3 | 06/27/2024 | 06/07/2026 |
| 3H3V532C1MR159182 | 2 | 2 | 03/14/2025 | 05/30/2026 |
| 3AKJHHDR2KSKJ3650 | 2 | 2 | 03/05/2024 | 05/13/2026 |
| 4V4NC9EH9GN949726 | 2 | 4 | 08/07/2023 | 05/12/2026 |
| 3AKJHHDR4KSKF0923 | 2 | 2 | 07/18/2023 | 05/06/2026 |
| 3AKJHHDR0KSKC8630 | 2 | 7 | 06/28/2023 | 04/16/2026 |
| 3AKJHHDR4LSKX9375 | 2 | 2 | 02/29/2024 | 04/02/2026 |
| 3ALXA7002GDGX6821 | 2 | 2 | 07/22/2025 | 03/31/2026 |
| 4V4NC9EG6GN946368 | 2 | 3 | 01/17/2024 | 02/18/2026 |
| 1GR1P0622MK221947 | 2 | 2 | 01/17/2024 | 02/18/2026 |
| 3AKJHHDR4NSNC5095 | 2 | 6 | 05/14/2024 | 02/05/2026 |
| 1FUJGLD52GLHB7216 | 2 | 2 | 03/20/2024 | 02/05/2026 |
| 1UYVS25308P353308 | 2 | 3 | 08/21/2023 | 02/03/2026 |
| 3AKJHHDR3KSJV7301 | 2 | 2 | 03/27/2024 | 01/12/2026 |
| 4V4NC9EH4EN173731 | 2 | 5 | 06/02/2025 | 12/10/2025 |
| 4V4NC9EH8GN959325 | 2 | 2 | 03/19/2024 | 11/26/2025 |
| 1JJV532D2KL154145 | 2 | 3 | 06/04/2024 | 11/17/2025 |
| 4V4NC9EHXHN977245 | 2 | 5 | 02/17/2025 | 11/14/2025 |
| 3ELA6RX2XPG000554 | 2 | 3 | 05/23/2024 | 11/10/2025 |
| 1UYVS2533R7095318 | 2 | 3 | 11/29/2023 | 11/06/2025 |
| 3AKJHHDR9JSJS5015 | 2 | 6 | 08/22/2023 | 10/23/2025 |
| 1FUJHHDR1LLMD2205 | 2 | 2 | 02/03/2025 | 10/21/2025 |
| 1FUJHHDR8LLME3508 | 2 | 2 | 04/22/2024 | 10/13/2025 |
| 3AKJGLDR7HSHF1001 | 2 | 2 | 03/09/2025 | 09/24/2025 |
| 3ELA6RX20PG000840 | 2 | 2 | 01/18/2024 | 08/08/2025 |
| 3AKJGLDR8HSJG6909 | 2 | 2 | 09/29/2023 | 08/08/2025 |
| 4V4NC9EJ6FN190101 | 2 | 2 | 01/07/2024 | 08/07/2025 |
| 4V4NC9EHXJN995329 | 2 | 2 | 07/21/2023 | 07/30/2025 |
| 1UYVS2533R7095321 | 2 | 2 | 02/27/2024 | 06/10/2025 |
| 1M1AN4GY6KM009564 | 2 | 5 | 05/28/2024 | 05/30/2025 |
| 5V8VC5320PM301388 | 2 | 2 | 08/04/2023 | 05/05/2025 |
| 3AKJHHDR5LSKU7874 | 2 | 4 | 10/24/2023 | 04/28/2025 |
Showing the 40 most cross-linked of 56 shared VINs.