Network & Fraud · Carrier profile · USDOT 2589457
SCI USA INC
SAN ANTONIO, TX 87
Network & Fraud
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 3398695Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 11 carriers)
Across all inspections on record: USDOT 2367351USDOT 3398695USDOT 3127514USDOT 4098981USDOT 3489475USDOT 375481USDOT 2205166USDOT 2434898
Shares a company officer with other carriers
geronimo suarez — 2 carriers: USDOT 3398695
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)2525
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 1XKZD49X1KJ355196 | 3 | 4 | Aug 11, 2023 | Sep 22, 2025 |
| 4P5FD4024F1220497 | 3 | 4 | Oct 20, 2023 | Jul 17, 2025 |
| 1TTF532C0D3776643 | 3 | 4 | Feb 21, 2024 | Mar 20, 2025 |
| 1TTF532C9D3763440 | 3 | 3 | Jul 3, 2023 | Feb 3, 2024 |
| 3AKJGLDR7KSKW4745 | 2 | 5 | Aug 3, 2023 | May 6, 2026 |
| 1TTF532C2D3763439 | 2 | 4 | Jul 6, 2023 | Mar 14, 2026 |
| 3AKJHHDR3KSLE6929 | 2 | 6 | Sep 1, 2023 | Mar 14, 2026 |
| 1UYFS2539K5751706 | 2 | 2 | Apr 26, 2024 | Mar 8, 2026 |
| 1UYFS24857A154208 | 2 | 4 | Jun 22, 2023 | Feb 4, 2026 |
| 3AKJGLFG8JDJV5225 | 2 | 2 | Jul 5, 2023 | Feb 4, 2026 |
| 1TTF482C2B3418215 | 2 | 2 | Nov 30, 2025 | Jan 13, 2026 |
| 1UYFS253XK5751715 | 2 | 3 | Jul 9, 2024 | Aug 22, 2025 |
| 3AKJHHDR9JSJS8108 | 2 | 3 | Jun 13, 2024 | Aug 21, 2025 |
| 3AKJHHDR8LSLV5339 | 2 | 2 | Aug 3, 2023 | Aug 15, 2025 |
| 3AKJHHDR0JSJS8112 | 2 | 7 | Oct 13, 2023 | Jul 27, 2025 |
| 1UYFS2531K5751702 | 2 | 3 | Mar 12, 2024 | May 13, 2025 |
| 3AKJGLDR1GSHP4941 | 2 | 3 | Oct 4, 2024 | Apr 15, 2025 |
| 1TTF532C9D3776642 | 2 | 2 | Aug 20, 2024 | Feb 25, 2025 |
| 1TTE5320541073892 | 2 | 3 | Dec 13, 2023 | Nov 21, 2024 |
| 1TTE5320951076523 | 2 | 2 | Oct 13, 2023 | May 29, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 19
- States
- 1
- Oldest authority
- Mar 16, 2015
- Active now
- 2
- SCI USA INC· viewingUSDOT 258945718PU
- CONNECT CARRIER LLCUSDOT 33986951PU
Affiliated entities· hover to preview