SGSFS GROUP INC 94

SFS GROUP 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: 3 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 3796654USDOT 4179986USDOT 74432USDOT 4380739Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 22 carriers)
Across all inspections on record: USDOT 3124908USDOT 3568006USDOT 3796654USDOT 4045024USDOT 4179986USDOT 3531499USDOT 3913279USDOT 4095554

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0621JK2852026608/28/202311/17/2025
3H3V532C9LR4403994408/31/202312/10/2025
3AKJHHDR0KSGC60493509/05/202304/30/2026
1GR1A0622PB4352593304/20/202503/23/2026
3HSDZAPR3KN7101423406/11/202403/12/2026
1FUJHHDR1MLMZ19073303/07/202511/14/2025
3H3V532K7SS0750733311/22/202408/19/2025
1FUJHHDR0LLKN21363711/15/202306/30/2025
3H3V532C9LT3831102202/15/202403/27/2026
3H3V532C9JR4575552209/13/202303/12/2026
3AKJGLDR3KSKK591221006/29/202312/30/2025