SES LOGISTICS 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.

Last 12 months: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4020148USDOT 4445554USDOT 3516819Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers3

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1FT8W3CT4LEE273433306/24/202501/31/2026
3C63RRRL7NG2684762309/30/202505/30/2026
16V3F4823T64235082301/31/202605/12/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 85 related authorities · joined by officer

Authorities
85
Combined power
271
States
32
Oldest authority
Dec 22, 1995
Active now
43