SAM GLOBAL 1223 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: 19 trucks also ran under 19 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3564172USDOT 4220811USDOT 4113324USDOT 4125057USDOT 2398617USDOT 3666726USDOT 3429256USDOT 3953108Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 35 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)19
Shared w/ other carriers23

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKGHHDR6JSHJ07007802/19/202402/22/2026
4V4NC9EH7MN2637936807/07/202311/18/2025
3AKJHHDR2LSLK06834508/23/202305/12/2026
3AKJHHDR7LSLK01144505/15/202404/18/2026
3AKJGLDR1HSHR55954809/12/202304/10/2026
3AKJHHDR6LSLK07834709/14/202304/09/2026
1GR1A0627RB5415784409/14/202404/05/2026
3AKJHHDR1KSKJ33474610/02/202303/13/2026
4V4NC9EH1PN6138444409/13/202312/29/2025
3AKJHHDR5LSLK08723908/03/202305/11/2026
3AKJHHDR6JSJV90113508/16/202305/03/2026
3H3V532KXTS0443843310/12/202504/14/2026
1GR1A0625RB5227403305/01/202504/09/2026
3AKJHHDR1MSLJ78873611/12/202404/04/2026
3AKJHHDR7LSLK01453402/24/202503/31/2026
3H3V532K6SS0734752202/16/202605/11/2026
3H3V532C5GT4271392211/15/202304/18/2026
1FUJHHDR6KLKH84752606/02/202404/14/2026
3H3V532K3NS8867312210/01/202412/29/2025
5V8VC5326TM6086692210/21/202512/10/2025
4V4NC9EH0MN2636182212/31/202312/10/2025
3AKJHHDR5LSLH18202208/02/202512/01/2025
3AKJHHDR1KSKE21502404/22/202508/07/2025