SLSAMMY LOGISTICS INC 56

SAMMY 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: 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 4203122Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 151727USDOT 243535USDOT 4203122USDOT 144489USDOT 2940503USDOT 456525

Shares a company officer with other carriers

carlos ocampo — 7 carriers: USDOT 1487889USDOT 2450189USDOT 2597489USDOT 2769512USDOT 3801345USDOT 4267821

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)18
Shared w/ other carriers5

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
5PVNV8JTXK4S551214708/11/202303/12/2026
5PVNJ8JV1K4S708012412/20/202303/14/2026
5PVNJ8JT7E4S5543321201/30/202402/19/2026
5PVNV8JV2D4S536092411/12/202408/01/2025
5PVNV8JV7F4S550042501/10/202405/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
20
States
4
Oldest authority
Apr 13, 2006
Active now
3

Affiliated entities· hover to preview

SAMMY EXPRESS INCCARLITO'S READY MIX LLCSAMMY MULTISERVICE LLCCOLTON MATERIAL TRANSPORT INCRALEIGH TRUCKING & CONSTRUCTION INCRALEIGH TRUCKING AND CONSTRUCTION INC