SEMPER FI GROUP 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.

Last 12 months: 18 trucks also ran under 24 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 941034USDOT 2398261USDOT 3757865USDOT 4108021USDOT 3053989USDOT 3067898USDOT 3132175USDOT 3589205Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (70 trucks · 123 carriers)

Shares a company officer with other carriers

christopher rocco2 carriers: USDOT 3971499

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)26
Observed (24 mo)35
Shared w/ other carriers71

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GR1A0621MB3193057710/30/202310/11/2025
1DW1A5328NSA691216605/08/202406/03/2026
1GR1A0626MT2355866611/01/202410/20/2025
1JJV532D4SL6318675507/24/202506/03/2026
1DW1A5324LSA444865512/16/202306/02/2026
1JJV532D2SL6318185508/12/202505/18/2026
3H3V532K3RJ4349225502/27/202406/04/2025
1JJV532D8SL6318554409/23/202506/03/2026
1DW1A5322NSA846344406/22/202305/27/2026
3H3V532KXRJ4349034410/16/202305/15/2026
3H3V532C0KT7097324403/14/202404/15/2026
3H3V532C0LT0751934407/03/202301/27/2026
3H3V532CXLR4462614402/27/202401/23/2026
3H3V532KXSS0743714409/20/202401/22/2026
3H3V532K2PS0645684402/08/202411/28/2025
3H3V532KXNS8855894410/06/202311/20/2025
3H3V532C8LR4419024406/17/202307/14/2025
3H3V532C9KR9555293303/19/202406/07/2026
3H3V532K7RS1311523410/14/202404/28/2026
3AKJHHDR5PSNX115431310/16/202304/14/2026
3H3V532K5RS1500413401/24/202504/10/2026
3H3V532K0SS0759203305/08/202503/17/2026
3H3V532K1PS0275893310/12/202301/18/2026
1JJV532D4SL6318363310/09/202501/11/2026
3H3V532K7RS3140963306/25/202501/07/2026
1JJV532D1SL6319243305/13/202501/06/2026
1GR1P0623NJ4324843302/18/202512/05/2025
3H3V532C9LR4395273410/18/202411/12/2025
3H3V532K6PS0210613312/31/202310/25/2025
3H3V532K5NS8869873301/11/202409/15/2025
1GR1A0624NK3331353306/26/202409/13/2025
1DW1A532XLSA425023301/14/202508/12/2025
1GR1A0622MK2356413303/10/202506/14/2025
1DW1A5322NSA593283308/04/202303/18/2025
3H3V532C7LR4394283307/18/202301/04/2025
1GR1A062XLB1562953307/18/202303/12/2024
3H3V532C9JR4574433306/15/202312/30/2023
3PEA75322P10005272201/29/202406/08/2026
3H3V532C3LR4458872211/09/202305/26/2026
4V4NC9UG0NN2995002308/18/202305/06/2026

Showing the 40 most cross-linked of 71 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
37
States
1
Oldest authority
Dec 13, 2019
Active now
2

Affiliated entities· hover to preview