SGSAM GROUP LOGISTICS LLC 86

SAM GROUP LOGISTICS LLC 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2020842USDOT 4089801USDOT 2046869Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 8 carriers)
Across all inspections on record: USDOT 1504262USDOT 3233536USDOT 4089801USDOT 2020842USDOT 3109683USDOT 3809748USDOT 2046869USDOT 197620

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)8
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D1EL7944644510/10/202304/14/2026
4V4NC9EH7LN2479952410/09/202306/04/2026
3HSDZAPR5LN4055962409/04/202405/18/2026
4V4NC9EH2MN2843562207/20/202504/14/2026
4V4NC9EH8LN2337512503/26/202404/14/2026
1UYVS2538P35842052208/03/202510/30/2025
1GRAA0025GB7024212207/08/202310/21/2025
3AKJHHDR9KSKH88462304/22/202409/24/2025
1GR1P0628NJ4133472308/27/202309/24/2025
4V4NC9EH6HN9945302304/16/202408/03/2025