SEGUNDO 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: 39 trucks also ran under 26 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3584836USDOT 3655928USDOT 4142707USDOT 3539844USDOT 3945662USDOT 4159930USDOT 3728290USDOT 3797550Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 43 carriers)
Across all inspections on record: USDOT 3372775USDOT 3726473USDOT 3728290USDOT 3797550USDOT 4253921USDOT 3097130USDOT 3389427USDOT 3535147
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)2727
Shared w/ other carriers3535
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH5PN610462 | 6 | 12 | 09/19/2024 | 06/09/2026 |
| 3AKJHHDR5NSMZ8476 | 6 | 7 | 12/31/2023 | 11/26/2025 |
| 3AKJHHDR8LSKL7758 | 5 | 14 | 11/21/2023 | 05/09/2026 |
| 4V4NC9EJ8SN687368 | 5 | 8 | 09/26/2024 | 02/09/2026 |
| 3H3V532C8MR732286 | 5 | 5 | 12/05/2024 | 12/26/2025 |
| 3AKJHHDR4MSMU3368 | 5 | 7 | 10/12/2023 | 12/09/2025 |
| 3AKJHHDR8NSNS7677 | 4 | 7 | 07/13/2023 | 05/21/2026 |
| 3AKJHHDR0NSNC4946 | 4 | 4 | 10/11/2023 | 12/19/2025 |
| 3H3V532KXSS077531 | 3 | 3 | 12/03/2025 | 05/18/2026 |
| 3AKJHHDR9MSMU4841 | 3 | 9 | 05/15/2025 | 05/12/2026 |
| 3AKJHHDR2LSLP9149 | 3 | 6 | 04/17/2024 | 05/01/2026 |
| 1JJV532D6TL664533 | 3 | 4 | 10/27/2025 | 05/01/2026 |
| 3AKJHHDR6LSLR0641 | 3 | 4 | 01/08/2024 | 04/26/2026 |
| 3AKJHHDR4LSKC0645 | 3 | 5 | 03/07/2024 | 04/23/2026 |
| 1JJV532D3HL004814 | 3 | 3 | 10/03/2025 | 04/15/2026 |
| 3AKJHHDR2MSMG9401 | 3 | 9 | 09/19/2024 | 03/31/2026 |
| 3AKJHHDR1PSUR1673 | 3 | 3 | 10/24/2023 | 01/02/2026 |
| 3AKJHHFG8SSVS0039 | 2 | 12 | 01/28/2025 | 05/26/2026 |
| 1JJV532D8TL664548 | 2 | 3 | 03/05/2026 | 05/26/2026 |
| 2DM42JA44SS212598 | 2 | 2 | 12/18/2025 | 05/21/2026 |
| 1JJV532D0TL664530 | 2 | 3 | 11/01/2025 | 05/21/2026 |
| 3AKJHHDR4KSKB9719 | 2 | 3 | 12/27/2025 | 05/19/2026 |
| 3AKJHHDR4MSMG9383 | 2 | 5 | 12/23/2024 | 05/14/2026 |
| 1JJV532D1TL664505 | 2 | 3 | 10/01/2025 | 05/12/2026 |
| 3AKJHHDR7TSWN8399 | 2 | 4 | 08/06/2025 | 05/12/2026 |
| 5V8VC5321TM606585 | 2 | 2 | 09/24/2025 | 04/23/2026 |
| 1JJV532D0TL664544 | 2 | 4 | 10/18/2025 | 03/31/2026 |
| 3AKJHHDR9NSNP4197 | 2 | 3 | 08/05/2025 | 03/12/2026 |
| 5PVNJ8JV2L4S75751 | 2 | 2 | 11/05/2025 | 02/20/2026 |
| 3H3V532K2TJ098185 | 2 | 2 | 12/19/2025 | 02/02/2026 |
| 1DW1A5326TSC07512 | 2 | 2 | 12/05/2025 | 01/11/2026 |
| 1DW1A5322LBA43904 | 2 | 2 | 07/17/2024 | 12/22/2025 |
| 3AKJHPDV9NSND3314 | 2 | 2 | 07/25/2025 | 12/22/2025 |
| 3H3V532C7KR686222 | 2 | 2 | 11/26/2025 | 12/15/2025 |
| 3AKJHHDR9MSMP2848 | 2 | 2 | 03/04/2025 | 12/15/2025 |