Network & Fraud · Carrier profile · USDOT 4401290

SAM CITY EXPRESS LLC

WINDERMERE, FL 50

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: 4 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 3216462USDOT 3603275USDOT 3678187Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3216462USDOT 3706143USDOT 3603275USDOT 3678187

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4PS4858373608/23/202405/17/2026
3AKJHHDR6NSNE53953910/14/202405/11/2026
3AKJHHDR7NSMT39672408/05/202505/17/2026
3H3V532K0PS4858352703/17/202505/11/2026