SISCM INTERMODAL LOGISTICS LLC 87

SCM INTERMODAL 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: 4 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 540864USDOT 548880USDOT 714426USDOT 2009705USDOT 4150355USDOT 232734Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 16 carriers)
Across all inspections on record: USDOT 232734USDOT 714426USDOT 1941086USDOT 3145154USDOT 2871129USDOT 548880USDOT 1895894USDOT 3241545

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)66
Observed (24 mo)32
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
1FUJA6CK67LY331883412/01/202311/05/2025
1FUJGLDV0HLGV82843502/20/202410/31/2025
4V4NC9EG08N4630072901/17/202404/23/2026
1FUJBBCG84LM844492310/09/202504/10/2026
1FUJBBCKX7LX039232501/04/202403/24/2026
1XP5DB9X6YD5198712410/11/202303/20/2026
1FUY0SZB01LH321912711/22/202303/02/2026
3AKJHHDR6LSLR03812301/29/202501/22/2026
1FUJHHDRXKLKS88762203/07/202512/03/2025
LJRC28240410032192202/01/202411/26/2025
4V4NC9EH4FN1831752408/19/202411/05/2025
3AKJGLDVXHSHL92952309/06/202306/02/2025
LJRC41269JT0170562208/19/202403/25/2025
1FUJA6CK77LY814442310/27/202301/31/2025
1S12GC404SB7015002212/14/202303/06/2024