SEQUENTIAL ENVIRONMENTAL SERVICES 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 (4 trucks · 1 carriers)
Across all inspections on record: USDOT 304078
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)112112
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1NKZX40X4PJ263408 | 2 | 4 | 10/05/2023 | 05/21/2026 |
| JALE5W161L7901949 | 2 | 10 | 07/12/2023 | 05/19/2026 |
| 1NKZX40X1HJ158133 | 2 | 2 | 09/05/2023 | 04/30/2024 |
| 1FDUF5GT2MED54961 | 2 | 2 | 10/30/2023 | 01/08/2024 |