SAMES LOGISTICS INC 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 (53 trucks · 35 carriers)
Across all inspections on record: USDOT 436705USDOT 2596550USDOT 3636593USDOT 3846505USDOT 4159495USDOT 3627548USDOT 3680071USDOT 3888298
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)3030
Shared w/ other carriers5353
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 |
|---|---|---|---|---|
| 1HTMMMML4HH481453 | 6 | 10 | 08/16/2023 | 04/05/2026 |
| 5PVNJ8JV9G4S61027 | 5 | 10 | 10/22/2023 | 09/14/2025 |
| 3H3V532K8RS051035 | 4 | 4 | 07/16/2024 | 05/25/2026 |
| 3AKJGLD55FSFP6696 | 4 | 7 | 10/25/2023 | 05/14/2026 |
| 3AKJHHDR3KSKG3856 | 4 | 6 | 06/11/2024 | 03/25/2026 |
| 3AKJGLD59GSGS4461 | 3 | 7 | 01/12/2024 | 04/29/2026 |
| 1GRAP0626GT613361 | 3 | 4 | 06/13/2023 | 04/26/2026 |
| 3AKJGLD52GSGS4429 | 3 | 3 | 06/18/2024 | 04/14/2026 |
| 1GRAP0621GB705905 | 3 | 4 | 12/18/2023 | 02/11/2026 |
| 5PVNJ8JV2F4S57285 | 3 | 6 | 07/18/2023 | 09/30/2024 |
| 1FUJGLD5XGLGS4514 | 2 | 2 | 09/28/2024 | 06/08/2026 |
| 1JJV532D4HL967253 | 2 | 5 | 08/15/2024 | 05/25/2026 |
| 1JJV532D3HL967132 | 2 | 4 | 09/24/2024 | 05/08/2026 |
| 5V8VC5326HM702428 | 2 | 6 | 06/19/2024 | 04/30/2026 |
| 3H3V532K0NS346088 | 2 | 2 | 10/27/2024 | 04/24/2026 |
| 1JJV532D7HL966565 | 2 | 5 | 10/22/2024 | 04/14/2026 |
| 1UYVS2533GP602814 | 2 | 2 | 07/13/2024 | 04/13/2026 |
| 1DW1A5329NSA60007 | 2 | 5 | 07/31/2024 | 03/24/2026 |
| 1JJV532D8HL967272 | 2 | 6 | 09/28/2024 | 03/24/2026 |
| 1JJV532D9HL967393 | 2 | 3 | 03/08/2024 | 03/12/2026 |
| 3AKJGLD55GSGS4456 | 2 | 2 | 10/22/2024 | 03/12/2026 |
| 3AKJGLDR3HSHM4129 | 2 | 4 | 03/08/2024 | 03/04/2026 |
| 1DW1A5328NSA60015 | 2 | 3 | 09/17/2024 | 03/04/2026 |
| 1JJV532D4JL048682 | 2 | 3 | 07/22/2024 | 02/21/2026 |
| 1GRAP0622JT114872 | 2 | 2 | 10/07/2024 | 02/18/2026 |
| 3AKJGLD57GSGS4460 | 2 | 4 | 07/24/2024 | 02/18/2026 |
| 1JJV532D2HL946059 | 2 | 7 | 07/06/2023 | 01/16/2026 |
| 3AKJGLDR4JSHM4145 | 2 | 5 | 07/02/2024 | 01/06/2026 |
| 1JJV532D1HL967291 | 2 | 2 | 07/02/2024 | 01/06/2026 |
| 1FUJGLDR8CSBF6930 | 2 | 7 | 04/17/2024 | 12/23/2025 |
| 1JJV532D8HL946048 | 2 | 2 | 05/17/2024 | 12/17/2025 |
| 3AKJGLDR0HSHM4136 | 2 | 4 | 02/29/2024 | 11/21/2025 |
| 1GRAP0627GT609920 | 2 | 2 | 07/31/2024 | 11/11/2025 |
| 3AKJHHDR9KSKF0920 | 2 | 2 | 07/29/2024 | 10/13/2025 |
| 1JJV532D7HL967148 | 2 | 2 | 04/23/2024 | 10/13/2025 |
| 3AKJGLD59GSGS4430 | 2 | 3 | 08/23/2024 | 08/29/2025 |
| 3HSDZAPR2KN566275 | 2 | 2 | 09/15/2023 | 08/13/2025 |
| 3HAMMMML6FL040527 | 2 | 16 | 09/11/2023 | 06/27/2025 |
| 3H3V532K6RJ480003 | 2 | 3 | 10/25/2023 | 01/24/2025 |
| 1FUJGLD50FLFL7770 | 2 | 2 | 04/23/2024 | 01/20/2025 |
Showing the 40 most cross-linked of 53 shared VINs.