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)
Across all inspections on record: USDOT 3274044USDOT 3514000USDOT 3546654USDOT 3893324USDOT 4156993USDOT 3168078USDOT 3661867USDOT 2959232
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 3AKJHHDRXPSNW4605 | 6 | 9 | 11/30/2023 | 06/03/2026 |
| 4V4NC9EH7HN984993 | 5 | 8 | 12/11/2023 | 04/24/2026 |
| 4V4NC9EH2KN203904 | 5 | 10 | 04/29/2025 | 04/06/2026 |
| 1JJV532D9JL089275 | 4 | 13 | 10/27/2023 | 04/04/2026 |
| 3AKJHHDR1KSKF9806 | 4 | 4 | 07/02/2024 | 02/14/2026 |
| 3H3V532K1RS314126 | 4 | 4 | 02/04/2025 | 11/19/2025 |
| 1GR1P0622NT432741 | 4 | 4 | 02/26/2024 | 10/15/2025 |
| 1FUJHHDR5LLKV7204 | 3 | 8 | 10/11/2024 | 05/28/2026 |
| 3AKJHHDR2LSLH2696 | 3 | 5 | 04/29/2025 | 02/09/2026 |
| 3AKJHHDR3KSKJ0112 | 3 | 4 | 10/23/2023 | 04/22/2025 |
| 1GR1A0629NK332837 | 2 | 2 | 04/22/2025 | 04/07/2026 |
| 4V4NC9EH8JN891339 | 2 | 3 | 12/26/2023 | 12/22/2025 |
| 1UYVS2535L7129816 | 2 | 2 | 03/06/2025 | 04/21/2025 |
| 4V4NC9EH7NN297766 | 2 | 3 | 05/13/2024 | 12/06/2024 |