SLSDM LOGISTICS INC 94

SDM 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: 4 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 3589921Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 3 carriers)
Across all inspections on record: USDOT 3589921USDOT 4298965USDOT 3329427

Shares a company officer with other carriers

juan carlos garcia — 49 carriers: USDOT 994320USDOT 1294124USDOT 1334116USDOT 1387398USDOT 1403144USDOT 1422243USDOT 1499090USDOT 1792889

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)7
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3WKYD40XXRF5440162607/25/202406/04/2026
3WKYD40XXPF5364292612/21/202304/26/2026
1GRAA06281K2403402205/08/202504/09/2026
1DW1A53245S7904842307/31/202503/10/2026
1JJV532W08L1397492210/29/202503/06/2026
1DW1A53235S7901842311/26/202411/06/2025
1JJV532W06L0156552307/11/202409/18/2025
1JJV532W16L0017022304/08/202508/18/2025
1GRAA06236T5274112201/23/202405/29/2025
3CXLC5329PM0016112212/21/202304/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 49 related authorities · joined by officer

Authorities
49
Combined power
96
States
13
Oldest authority
Dec 18, 2001
Active now
29

Affiliated entities· hover to preview

GNM COMPANIES LLCSOLUCIONES EN DISTRIBUCION DE MERCANCIA S DE RL DE CVEXPEDITED SPECIALIZED LOGISTICS SA DE CVJUAN CARLOS GARCIA110 LOGISTIC INCCHARLY TRANSPORTATION LLCJUAN CARLOS GARCIAJACIAM SERVICES & TRANSPORT INC