SAMIR WASTE SOLUTION LLC 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.
Last 12 months: 2 trucks 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 3492105Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3492105USDOT 3838509USDOT 2461155
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)66
Shared w/ other carriers33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD59GSHC0103 | 2 | 4 | 03/17/2025 | 05/26/2026 |
| 1FUGGEDV5JLJN6685 | 2 | 2 | 05/14/2025 | 05/11/2026 |
| 1E1Z2Z2869RK43817 | 2 | 2 | 07/07/2023 | 05/11/2026 |