SDS EXPRESS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (14 trucks · 5 carriers)

Shares a company officer with other carriers

dmitrijs sergejevs3 carriers: USDOT 3283257USDOT 3444760

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)4
Shared w/ other carriers14

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
5MC125313L31970713708/16/202301/16/2026
1XPXD49X4LD6561262708/16/202305/01/2026
3HSDZAPR8NN4359062701/11/202404/26/2026
1JJV532B2LL1799972611/17/202304/19/2026
1XKYD49X8NJ1413232611/17/202304/19/2026
1XK1D49X8MJ4428672212/12/202304/09/2026
3HSDZAPR9NN6867112701/30/202402/13/2026
1JJV532B2HL9760322402/26/202412/16/2025
3HSDZAPRXPN3892102502/26/202412/16/2025
1XKYD49X1NJ4844882810/06/202310/20/2025
1UYVS2538DU5336332410/06/202305/20/2025
1UYVS2536L28202052505/28/202405/14/2025
1UYVS2538DU5358212707/19/202304/19/2025
1JJV532B7HL9754602406/22/202303/04/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
25
States
2
Oldest authority
Oct 11, 2011
Active now
3

Affiliated entities· hover to preview