SEI ACQUISITION 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: 44 trucks also ran under 42 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 759493USDOT 2166864USDOT 85508USDOT 3515548USDOT 4571263USDOT 1348167USDOT 443608USDOT 1290599Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 116 carriers)
Across all inspections on record: USDOT 688143USDOT 2140411USDOT 3528322USDOT 21800USDOT 54283USDOT 3884297USDOT 3494905USDOT 3819386
Shares a registration email domain with other carriers
@cktrucking.com — 3 carriers: USDOT 540864USDOT 2228200
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)600600
Observed (24 mo)446446
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 1FUJHHDR8LLKW9590 | 4 | 6 | 03/07/2024 | 05/27/2026 |
| 57VAA5329M2000097 | 4 | 4 | 10/04/2023 | 05/23/2026 |
| 1XPBDP9X7KD622806 | 4 | 4 | 01/17/2024 | 05/20/2026 |
| 57VAA4023M2002491 | 4 | 4 | 05/21/2024 | 05/13/2026 |
| 1FUJBBCK76LU97247 | 4 | 4 | 11/21/2023 | 06/17/2025 |
| 3AKGGLDR7DSFG1784 | 4 | 4 | 10/30/2023 | 04/08/2025 |
| 1FUJGLD52GLGT9220 | 3 | 4 | 10/31/2023 | 06/04/2026 |
| 4V4WC9EH1JN898802 | 3 | 4 | 06/21/2023 | 06/03/2026 |
| 3HSDZAPR5KN090944 | 3 | 6 | 02/12/2024 | 06/02/2026 |
| 4V4NC9EH8FN926145 | 3 | 6 | 09/11/2024 | 06/02/2026 |
| 2HSCNAPRX7C529894 | 3 | 3 | 12/15/2023 | 05/20/2026 |
| 4V4NC9EH9PN624932 | 3 | 6 | 01/03/2024 | 05/20/2026 |
| 3H3X402K5TJ076031 | 3 | 3 | 09/18/2025 | 05/19/2026 |
| 3AKJGLD51FSGH4913 | 3 | 4 | 10/17/2023 | 05/16/2026 |
| 3AKJGLD66FSGA1917 | 3 | 3 | 10/20/2023 | 05/14/2026 |
| 1XKYD49X5MJ441349 | 3 | 5 | 06/29/2023 | 04/23/2026 |
| 1GR1A0622NK405546 | 3 | 5 | 01/30/2024 | 04/21/2026 |
| LJRC41266JT030735 | 3 | 3 | 09/12/2023 | 04/20/2026 |
| 1XKYD49X3MJ444329 | 3 | 6 | 07/24/2024 | 04/16/2026 |
| LJRC41376KT021607 | 3 | 3 | 01/31/2024 | 04/08/2026 |
| 1XKAD49X4CJ307948 | 3 | 3 | 04/09/2024 | 03/11/2026 |
| LJRC41371G1037782 | 3 | 4 | 04/01/2024 | 03/03/2026 |
| 3AKJHLDV2MSMS9694 | 3 | 18 | 06/22/2023 | 02/27/2026 |
| LV1GV53255S103220 | 3 | 3 | 06/30/2023 | 02/16/2026 |
| 3AKJGBDV2GDGW4654 | 3 | 5 | 10/10/2023 | 02/11/2026 |
| 4V4NC9JH81N318060 | 3 | 3 | 04/22/2025 | 02/04/2026 |
| 3AKJHHDRXKSKJ6733 | 3 | 3 | 12/21/2023 | 01/24/2026 |
| 1XKYD49X3EJ405872 | 3 | 3 | 08/16/2023 | 01/13/2026 |
| 7SPCC4027RN005395 | 3 | 3 | 06/27/2023 | 12/18/2025 |
| 4V4NC9EH9EN160893 | 3 | 3 | 11/06/2024 | 12/12/2025 |
| 1XPHAP9X0CD172601 | 3 | 5 | 09/04/2024 | 12/11/2025 |
| 4V4NC9EG3GN924103 | 3 | 6 | 10/10/2023 | 12/08/2025 |
| 4V4ND4RJ6YN237270 | 3 | 6 | 04/06/2024 | 12/04/2025 |
| 3H3C402SXKT197073 | 3 | 4 | 01/02/2024 | 11/07/2025 |
| 3H3C532S34T053981 | 3 | 3 | 02/07/2025 | 11/05/2025 |
| 4V4NC9TH5CN546422 | 3 | 3 | 09/09/2024 | 10/07/2025 |
| 1XPED49X0SD730941 | 3 | 3 | 04/17/2025 | 10/05/2025 |
| LJRC41378H1037845 | 3 | 3 | 09/13/2023 | 09/18/2025 |
| 1XKYDP9X0FJ423345 | 3 | 5 | 02/05/2024 | 08/27/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 1,596
- States
- 1
- Oldest authority
- May 20, 1992
- Active now
- 3
- SEI ACQUISITION LLC· viewingUSDOT 484360600PU
- C&K TRUCKING LLCUSDOT 540864995PU
- AV LOGISTICS LLCUSDOT 22282001PU
Affiliated entities· hover to preview