SAMIR LOGISTICS INC 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3788627Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 28 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDRXPSNW46056911/30/202306/03/2026
4V4NC9EH7HN9849935812/11/202304/24/2026
4V4NC9EH2KN20390451004/29/202504/06/2026
1JJV532D9JL08927541310/27/202304/04/2026
3AKJHHDR1KSKF98064407/02/202402/14/2026
3H3V532K1RS3141264402/04/202511/19/2025
1GR1P0622NT4327414402/26/202410/15/2025
1FUJHHDR5LLKV72043810/11/202405/28/2026
3AKJHHDR2LSLH26963504/29/202502/09/2026
3AKJHHDR3KSKJ01123410/23/202304/22/2025
1GR1A0629NK3328372204/22/202504/07/2026
4V4NC9EH8JN8913392312/26/202312/22/2025
1UYVS2535L71298162203/06/202504/21/2025
4V4NC9EH7NN2977662305/13/202412/06/2024