SEM LOGISTICS SOLUTIONS 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: 13 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3438579USDOT 3580365USDOT 1385093USDOT 3619793USDOT 4256918USDOT 4286738USDOT 4263660USDOT 3317711Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (77 trucks · 122 carriers)
Across all inspections on record: USDOT 2628783USDOT 3469265USDOT 3499199USDOT 3726923USDOT 4309225USDOT 1560021USDOT 3165557USDOT 3487677
Shares a company officer with other carriers
sheila moody — 2 carriers: USDOT 3599535
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2222
Shared w/ other carriers7777
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 |
|---|---|---|---|---|
| 3H3V532KXPS028093 | 6 | 6 | 11/27/2023 | 03/05/2026 |
| 1GR1A0625NB333726 | 6 | 7 | 10/30/2023 | 07/29/2025 |
| 3H3V532C0GT071635 | 5 | 5 | 12/19/2023 | 01/28/2026 |
| 1JJV532D3NL308138 | 5 | 5 | 04/04/2024 | 11/10/2025 |
| 3H3V532K1PJ061182 | 5 | 6 | 12/17/2023 | 02/24/2025 |
| 3H3V532K4PS027831 | 4 | 4 | 10/01/2023 | 06/09/2026 |
| 3H3V532C7LR442121 | 4 | 4 | 02/19/2025 | 05/13/2026 |
| 3H3V532C8LT444382 | 4 | 4 | 02/09/2024 | 05/04/2026 |
| 3H3V532K9SS073339 | 4 | 4 | 10/30/2024 | 02/08/2026 |
| 3H3V532KXSS074371 | 4 | 4 | 09/20/2024 | 01/22/2026 |
| 3H3V532K9NJ887338 | 4 | 4 | 08/27/2023 | 12/26/2025 |
| 3H3V532C0GT674214 | 4 | 4 | 12/17/2023 | 12/09/2025 |
| 1DW1A5329LBA43866 | 4 | 5 | 01/30/2024 | 05/23/2024 |
| 3H3V532C3MR733944 | 3 | 3 | 04/26/2025 | 06/03/2026 |
| 3AKJHPDV2SSVY7912 | 3 | 7 | 12/03/2024 | 05/27/2026 |
| 3H3V532C1KT953955 | 3 | 3 | 11/06/2024 | 05/16/2026 |
| 1GRAA0629HT104027 | 3 | 3 | 03/19/2024 | 04/17/2026 |
| 1GR1A062XNK332748 | 3 | 3 | 09/03/2023 | 03/10/2026 |
| 3H3V532C4MR733628 | 3 | 3 | 05/11/2025 | 02/24/2026 |
| 3H3V532C2ET053604 | 3 | 3 | 12/03/2024 | 02/15/2026 |
| 4V4NC9UG2NN318726 | 3 | 5 | 07/25/2024 | 02/12/2026 |
| 3H3V532K6RS025100 | 3 | 3 | 10/25/2023 | 01/15/2026 |
| 1GR1A0628MB234283 | 3 | 3 | 09/08/2023 | 01/14/2026 |
| 3H3V532K9RS024491 | 3 | 3 | 12/06/2023 | 12/28/2025 |
| 1DW1A5323LBA33625 | 3 | 3 | 07/25/2023 | 11/11/2025 |
| 3H3V532C9LR166430 | 3 | 3 | 04/26/2024 | 09/18/2025 |
| 3H3V532K2PS063548 | 3 | 3 | 04/04/2025 | 09/09/2025 |
| 1GR1P0625SJ628504 | 3 | 3 | 06/27/2024 | 06/13/2025 |
| 1GR1A0621SK629273 | 3 | 3 | 11/22/2024 | 06/11/2025 |
| 3H3V532K8NS885588 | 3 | 3 | 06/09/2024 | 04/26/2025 |
| 3H3V532K1RS179004 | 3 | 3 | 11/28/2023 | 01/04/2025 |
| 3PEA75325P1000618 | 3 | 3 | 10/26/2023 | 12/27/2024 |
| 3H3V532K5PS062359 | 3 | 3 | 10/20/2023 | 08/27/2024 |
| 1DW1A5325LBA43783 | 3 | 3 | 10/03/2023 | 03/08/2024 |
| 3H3V532K8PS064820 | 2 | 2 | 07/21/2024 | 05/20/2026 |
| 1JJV532D2SL556599 | 2 | 2 | 10/29/2024 | 05/19/2026 |
| 1DW1A5328NBA86601 | 2 | 2 | 11/03/2025 | 05/16/2026 |
| 1GR1A0623NK332283 | 2 | 2 | 02/13/2024 | 05/14/2026 |
| 3AKJHPDV4SSVY7880 | 2 | 7 | 11/05/2024 | 04/29/2026 |
| 3H3V532K6SJ079069 | 2 | 3 | 03/26/2026 | 04/28/2026 |
Showing the 40 most cross-linked of 77 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 16
- States
- 2
- Oldest authority
- Mar 28, 2021
- Active now
- 1
- SEM LOGISTICS SOLUTIONS LLC· viewingUSDOT 363512815PU
- T&S TRANSPORT EXPRESS LLCUSDOT 35995351PU
Affiliated entities· hover to preview