SEMINA LLC 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.
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 · 4 carriers)
Across all inspections on record: USDOT 2726482USDOT 3074116USDOT 3328910USDOT 2873747
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1JJV532W93L841240 | 4 | 5 | 05/14/2024 | 12/12/2025 |
| 3AKJGLD65ESFT5394 | 2 | 4 | 11/16/2023 | 10/06/2025 |
| 1JJV532WX5L939065 | 2 | 2 | 06/02/2024 | 07/02/2025 |