SAGE LOGISTICS LTD 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4343505USDOT 2166269Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2585296USDOT 3215171USDOT 2166269USDOT 3469707USDOT 3640281USDOT 3113980USDOT 3579182
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531L2014045 | 3 | 6 | 08/09/2023 | 06/03/2026 |
| 1UYVS25337U070515 | 3 | 8 | 06/29/2023 | 05/25/2026 |
| 1GRAA0629FW703733 | 3 | 7 | 06/15/2023 | 11/25/2025 |
| 1JJV532B2LL168143 | 3 | 3 | 08/08/2023 | 07/31/2025 |