SAM TRANZ 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.
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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3349591USDOT 2920548
Shares a company officer with other carriers
suleiman ali — 2 carriers: USDOT 2627458
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532D0LL180874 | 2 | 3 | 01/15/2024 | 06/05/2026 |
| 3H3V532C3MT760001 | 2 | 4 | 03/26/2024 | 07/22/2025 |
| 3H3V532KXNS153267 | 2 | 3 | 05/16/2024 | 05/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Apr 21, 2015
- Active now
- 2
- SAM TRANZ LLC· viewingUSDOT 35425531PU
- MAY DISTRIBUTION LLCUSDOT 26274581PU
Affiliated entities· hover to preview