SLSANTIS LOGISTICS LLC 74

SANTIS LOGISTICS 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4303887USDOT 3920214USDOT 4361449USDOT 3744542Some 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 3027671USDOT 4108603USDOT 4361449USDOT 3920214USDOT 1760921USDOT 3744542USDOT 4250281

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AWV25328RX7300023308/29/202411/28/2025
1XPBD49X0JD4598172410/28/202502/26/2026
1NNVX53211M3433432312/10/202502/26/2026
3AWF1VT28NX2960182209/15/202402/18/2026
1JJV532W83L8260652211/06/202501/13/2026
3AWV25329RX7300112210/14/202401/06/2026