SAM GROUP LOGISTIC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (41 trucks · 55 carriers)
Across all inspections on record: USDOT 2399080USDOT 3376555USDOT 3526532USDOT 4105854USDOT 4168404USDOT 2322508USDOT 3467830USDOT 3530027
Shares a company officer with other carriers
abdusamad khamdamov — 2 carriers: USDOT 4443891
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1818
Shared w/ other carriers4141
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR9LSLL1020 | 6 | 6 | 11/09/2023 | 12/11/2025 |
| 1DW1A532XLSA30690 | 5 | 5 | 01/07/2024 | 09/18/2025 |
| 3AKJGHDV7KSKP8946 | 5 | 8 | 10/03/2023 | 07/17/2025 |
| 3H3V532C3LR441516 | 4 | 4 | 07/17/2023 | 01/12/2026 |
| 3AKJHHDR2LSKC5679 | 4 | 8 | 12/20/2023 | 09/24/2025 |
| 1UYVS2537L3785443 | 4 | 5 | 01/03/2024 | 07/17/2025 |
| 1JJV532D8SL556414 | 3 | 3 | 04/07/2025 | 05/19/2026 |
| 4V4NC9EH6JN884602 | 3 | 7 | 01/09/2025 | 05/14/2026 |
| 5E0AU1743LG406101 | 3 | 7 | 08/29/2023 | 05/07/2026 |
| 4V4NC9EH3LN214802 | 3 | 8 | 08/29/2023 | 05/07/2026 |
| 1UYVS2534GM431508 | 3 | 5 | 05/09/2024 | 01/28/2026 |
| 3AKJHHDR3LSLJ7789 | 3 | 3 | 12/18/2023 | 12/09/2025 |
| 3AKJHHDR4LSLK1429 | 3 | 5 | 01/31/2024 | 11/25/2025 |
| 1DW1A5328NSA84945 | 3 | 3 | 01/09/2025 | 10/20/2025 |
| 3H3V532K7RS051415 | 3 | 3 | 02/02/2024 | 08/22/2025 |
| 1DW1A5326GB632697 | 3 | 3 | 12/12/2023 | 07/09/2025 |
| 3H3V532K6PS027586 | 3 | 3 | 05/28/2024 | 07/05/2025 |
| 3AKJHHDR3LSKC5674 | 3 | 4 | 05/17/2024 | 06/13/2025 |
| 1XKYDP9X9RJ337911 | 3 | 6 | 10/10/2023 | 03/28/2025 |
| 4V4NC9TH8DN565404 | 3 | 4 | 03/23/2024 | 12/15/2024 |
| 3AKJHHDR3KSKM5636 | 2 | 5 | 11/06/2023 | 06/04/2026 |
| 5E0AU1742JG088601 | 2 | 5 | 11/06/2023 | 06/04/2026 |
| 3AKJHHDR5KSKE8971 | 2 | 5 | 10/14/2024 | 06/02/2026 |
| 3AKJHHDR4RSVK1915 | 2 | 5 | 04/07/2025 | 03/27/2026 |
| 4V4NC9EG5FN190904 | 2 | 4 | 06/20/2023 | 03/02/2026 |
| 5V8VC5321LM001627 | 2 | 2 | 05/08/2025 | 01/22/2026 |
| 4V4NC9EJ5LN200726 | 2 | 6 | 08/26/2023 | 12/23/2025 |
| 3HSDZAPR7MN200346 | 2 | 5 | 11/28/2024 | 11/30/2025 |
| 5E0AU1743LG307701 | 2 | 13 | 01/27/2024 | 11/21/2025 |
| 3AKJHHDR1RSVA9328 | 2 | 6 | 08/08/2024 | 11/01/2025 |
| 5E0AU1742EG528001 | 2 | 3 | 08/26/2023 | 09/25/2025 |
| 1GR1P0620NJ432457 | 2 | 2 | 01/02/2025 | 09/15/2025 |
| 4V4NC9EHXJN992978 | 2 | 5 | 07/17/2023 | 08/26/2025 |
| 1FUJHHDR8KLKK6902 | 2 | 3 | 06/15/2023 | 08/25/2025 |
| 1FUJHHDR7KLKK4817 | 2 | 7 | 01/27/2024 | 07/25/2025 |
| 1FUJGLBG3CLBD8721 | 2 | 4 | 07/07/2024 | 07/15/2025 |
| 4V4NC9EH0NN288939 | 2 | 2 | 08/01/2023 | 07/09/2025 |
| 1GR1P0620RK611467 | 2 | 2 | 12/05/2023 | 07/08/2025 |
| 5V8VC5326NT212914 | 2 | 2 | 05/13/2025 | 06/24/2025 |
| 3H3V532C9MR140332 | 2 | 2 | 06/28/2023 | 03/28/2025 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Nov 15, 2021
- Active now
- 2
- SAM GROUP LOGISTIC LLC· viewingUSDOT 37650139PU
- SAFE AUTO CARRIERS LLCUSDOT 44438910PU
Affiliated entities· hover to preview