SEMA LOGISTICS INC Affiliated Carriers & 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: 8 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2810973USDOT 3035893USDOT 1499885USDOT 3706USDOT 941954USDOT 3834753Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 15 carriers)
Across all inspections on record: USDOT 728630USDOT 1277903USDOT 3499210USDOT 3834753USDOT 1499885USDOT 2812079USDOT 3706USDOT 1009435
Shares a company officer with other carriers
samiilo maftei — 2 carriers: USDOT 4093224
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7171
Observed (24 mo)3434
Shared w/ other carriers2727
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X9LJ432234 | 3 | 5 | 07/16/2023 | 04/12/2026 |
| 1UYVS2536DU712513 | 3 | 3 | 05/05/2025 | 03/18/2026 |
| 3AKJHHDRXNSND4478 | 3 | 9 | 11/03/2023 | 02/06/2026 |
| 1UYVS2538K2418152 | 3 | 3 | 01/19/2024 | 12/19/2025 |
| 1UYVS2531M6385006 | 2 | 4 | 04/18/2025 | 06/07/2026 |
| 4V4NC9EH2NN295438 | 2 | 3 | 09/07/2025 | 06/07/2026 |
| 3AKJHHDR8NSMC1239 | 2 | 5 | 10/01/2024 | 05/27/2026 |
| 1UYVS2530K2594502 | 2 | 4 | 04/08/2024 | 05/13/2026 |
| 3AKJHHDR4PSLK4126 | 2 | 7 | 09/25/2023 | 05/13/2026 |
| 3AKJHHDR0LSLJ2467 | 2 | 4 | 04/11/2024 | 05/11/2026 |
| 1UYVS2533JM850795 | 2 | 3 | 11/19/2023 | 05/11/2026 |
| 4V4NC9EJ7GN927663 | 2 | 12 | 12/13/2023 | 04/26/2026 |
| 1UYVS2535DU569506 | 2 | 5 | 12/17/2024 | 04/11/2026 |
| 3AKJHHDR0NSNE7546 | 2 | 6 | 08/15/2023 | 04/08/2026 |
| 1UYVS2531CU428141 | 2 | 8 | 04/01/2024 | 03/26/2026 |
| 1XPBDP9X2ND707959 | 2 | 3 | 10/14/2023 | 03/24/2026 |
| 1UYVS253XJ2418619 | 2 | 6 | 06/22/2023 | 03/18/2026 |
| 3AKJHHDR2NSMY6219 | 2 | 9 | 08/16/2023 | 03/12/2026 |
| 1UYVS2538K2641114 | 2 | 3 | 06/12/2024 | 03/12/2026 |
| 3AKJHHDR1NSMC1387 | 2 | 5 | 04/18/2024 | 03/08/2026 |
| 1UYVS2534J2262206 | 2 | 8 | 06/14/2024 | 02/06/2026 |
| 1XPBDP9X8ND707951 | 2 | 4 | 01/02/2024 | 01/11/2026 |
| 3AKJHHDR5NSMC1778 | 2 | 2 | 01/05/2024 | 01/05/2026 |
| 1UYVS2535JU850071 | 2 | 3 | 08/15/2024 | 10/30/2025 |
| 4V4NC9EH1GN949719 | 2 | 2 | 05/05/2025 | 10/28/2025 |
| 1UYVS2531FU228512 | 2 | 3 | 12/06/2024 | 08/22/2025 |
| 4V4NC9EJ5LN231006 | 2 | 7 | 07/09/2024 | 04/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 72
- States
- 2
- Oldest authority
- Feb 13, 2019
- Active now
- 2
- SEMA LOGISTICS INC· viewingUSDOT 324551371PU
- SEMA LOGISTICS GROUP INCUSDOT 40932241PU
Affiliated entities· hover to preview