SFI 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.
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 (31 trucks · 14 carriers)
Across all inspections on record: USDOT 3520808USDOT 3546720USDOT 3606819USDOT 3693954USDOT 4187400USDOT 4156685USDOT 3360633USDOT 3974211
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1414
Shared w/ other carriers3131
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 16VGX3522L6007091 | 4 | 14 | 07/07/2023 | 04/23/2025 |
| 3EVGF3620R1109952 | 3 | 12 | 11/18/2023 | 05/27/2026 |
| 4C9GF4023NM546175 | 3 | 9 | 06/22/2023 | 05/19/2026 |
| 7HYGF4027PH002582 | 3 | 10 | 09/27/2023 | 01/07/2026 |
| 1FT7W2BT4KEC06900 | 3 | 7 | 09/07/2023 | 09/17/2025 |
| 5R8GF4024PM108011 | 3 | 7 | 09/07/2023 | 09/17/2025 |
| 16VGX3525K6003213 | 3 | 7 | 11/03/2023 | 09/05/2025 |
| 1FT8W2BT1LEE74907 | 3 | 10 | 08/10/2023 | 08/26/2025 |
| 4P53F4922P1396434 | 3 | 10 | 08/10/2023 | 08/26/2025 |
| 4P5FD402XK1304463 | 3 | 6 | 06/26/2023 | 08/04/2025 |
| 1F93F4021PB514624 | 3 | 14 | 11/08/2023 | 07/22/2025 |
| 3C63RRGLXKG687825 | 3 | 9 | 07/17/2023 | 06/05/2025 |
| 3C63RRGL8EG180975 | 3 | 7 | 08/28/2023 | 05/26/2025 |
| 1FT7W2BT6NEE36135 | 3 | 7 | 06/05/2024 | 01/23/2025 |
| 7WL3H4028PT000491 | 3 | 7 | 06/05/2024 | 01/23/2025 |
| 1FT8W3DT6NEF24951 | 3 | 9 | 07/07/2023 | 11/03/2023 |
| 4T93H4027NM402444 | 2 | 5 | 11/15/2024 | 04/30/2026 |
| 1FT7W2BT2LED52388 | 2 | 15 | 11/08/2023 | 04/10/2026 |
| 16V3F482XN6121698 | 2 | 7 | 08/28/2023 | 03/24/2026 |
| 1FT7W2BT5KED81804 | 2 | 4 | 05/31/2025 | 02/24/2026 |
| 4P53F3923P1390572 | 2 | 4 | 05/31/2025 | 02/24/2026 |
| 1FT7W2AT0JEC42700 | 2 | 5 | 11/15/2024 | 01/14/2026 |
| 1FT8W3DT4LED92222 | 2 | 13 | 08/17/2023 | 01/02/2026 |
| 4P53F4929N1374265 | 2 | 7 | 10/23/2024 | 12/20/2025 |
| 3C63RRGL8NG158457 | 2 | 9 | 02/17/2024 | 09/05/2025 |
| 3C6UR5DL6KG595189 | 2 | 7 | 11/18/2023 | 11/18/2024 |
| 1FT8W4DT3HEB97869 | 2 | 4 | 07/27/2023 | 08/09/2024 |
| 3C63RRKL8LG198297 | 2 | 6 | 06/26/2023 | 07/01/2024 |
| 16V3F4828R6321744 | 2 | 2 | 02/21/2024 | 06/25/2024 |
| 1GT416C82DF130075 | 2 | 2 | 02/21/2024 | 06/25/2024 |
| 1FT7W2BT2HEF11059 | 2 | 3 | 06/22/2023 | 09/10/2023 |