SGNS CINCY 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: 2 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4389301USDOT 4489350USDOT 4504896USDOT 4514820USDOT 3767156Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3790483USDOT 4183988USDOT 4324527USDOT 4389301USDOT 4489350USDOT 4514820USDOT 3300554USDOT 4231433
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 7SGGC3620PS000172 | 5 | 7 | 01/11/2024 | 04/01/2026 |
| 1FT8W3DT2NEG25047 | 4 | 8 | 09/06/2025 | 04/17/2026 |
| 3C7WRSCLXPG534598 | 4 | 14 | 02/01/2024 | 12/22/2025 |
| 7HCGA5021PB043030 | 4 | 15 | 02/01/2024 | 12/22/2025 |
| 4B9CB6L21P1149101 | 3 | 6 | 01/14/2026 | 04/17/2026 |
| 1FT7W2BT4LEE99800 | 2 | 4 | 01/11/2024 | 06/05/2024 |