SFC LOGISTICS INC 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: 5 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3567839USDOT 4133189USDOT 3666150USDOT 4066864Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 21 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C2FT1340716609/24/202303/04/2025
1JJV532W69L3218935811/19/202403/25/2026
1JJV532D6RL4358614905/08/202404/27/2026
3H3V532C6HT3270184507/20/202311/28/2025
3H3V532C0HT7670423712/31/202404/24/2026
1JJV532D4PL3785083708/02/202309/29/2025
5V8VC5329ST5018773305/27/202409/12/2024
3AKJHHDR9LSKL761021706/20/202305/19/2026
5V8VC5328NT2061302210/19/202305/19/2026
1JJV532D5CL7141272802/26/202504/23/2026
3AKJHHDR9LSKL760721107/12/202303/25/2026
3AKJGLDR0HSHZ657521107/01/202303/03/2026