SAMUZ LOGISTICS LLC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3148089USDOT 3944109Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2562403USDOT 3944109USDOT 3938778USDOT 264184USDOT 2843775USDOT 3430862USDOT 3761758
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2DM42JA46TS215620 | 3 | 3 | 07/24/2025 | 04/21/2026 |
| 1GR1A0625PK436194 | 2 | 2 | 02/04/2024 | 04/24/2026 |
| 3AKJHHDR4KSKC0109 | 2 | 12 | 10/16/2023 | 04/24/2026 |
| 3H3V532K3PS063624 | 2 | 2 | 11/14/2023 | 04/03/2026 |
| 3H3V532C7LR444001 | 2 | 2 | 01/30/2024 | 02/23/2026 |
| 3H3V532C5KR921037 | 2 | 6 | 04/02/2024 | 05/05/2025 |