SEMBEL 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.
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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3555325USDOT 3642137USDOT 4292873USDOT 3364953USDOT 2889657
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3PBA28627N1014056 | 4 | 4 | 06/24/2024 | 04/05/2026 |
| 3H3V532C1KR685955 | 2 | 2 | 03/11/2024 | 10/24/2025 |
| 1DW4C5323NEA76709 | 2 | 2 | 07/04/2023 | 10/26/2023 |