SEMB ENTERPRISES 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4107009
Shares a company officer with other carriers
moussa basso — 3 carriers: USDOT 1391452USDOT 3065733
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1HTEUMML4KH800538 | 2 | 3 | 08/11/2024 | 11/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 11
- States
- 2
- Oldest authority
- Jul 5, 2005
- Active now
- 2
- SEMB ENTERPRISES INC· viewingUSDOT 15552584PU
- TOP LOGISTICS SERIVCES INCUSDOT 30657336PU
- SMB WORLD WIDE INCUSDOT 13914521PU
Affiliated entities· hover to preview