SHEBA LOGISTICS LLC Affiliated Carriers & 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: 24 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3534291USDOT 3786492USDOT 3353206USDOT 3539434USDOT 2057864USDOT 2862390USDOT 3371049USDOT 3132213Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 38 carriers)
Across all inspections on record: USDOT 2443160USDOT 3145664USDOT 3947761USDOT 4008272USDOT 4216250USDOT 3082506USDOT 3132213USDOT 3645411
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5454
Observed (24 mo)7575
Shared w/ other carriers9999
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLD56GLGV0348 | 6 | 10 | 07/23/2024 | 03/05/2026 |
| 3H3V532CXMR155017 | 5 | 8 | 08/10/2023 | 04/25/2026 |
| 1JJV532D4LL192929 | 4 | 7 | 08/08/2023 | 02/08/2026 |
| 1JJV532D1KL148322 | 4 | 5 | 11/14/2023 | 06/25/2025 |
| 3H3V532K1RS067108 | 3 | 9 | 08/16/2023 | 06/03/2026 |
| 3H3V532C1DT079030 | 3 | 3 | 09/01/2023 | 05/25/2026 |
| 3H3V532CXKT472246 | 3 | 9 | 11/29/2023 | 05/21/2026 |
| 3AKJHHDR6KSKB4313 | 3 | 9 | 10/14/2023 | 04/21/2026 |
| 4V4NC9EH1HN974718 | 3 | 4 | 12/26/2023 | 04/15/2026 |
| 5V8VC5329MT104186 | 3 | 4 | 03/24/2025 | 04/10/2026 |
| 4V4NC9EG0JN891505 | 3 | 8 | 08/02/2023 | 04/09/2026 |
| 3AKJHHDR0KSKA9382 | 3 | 3 | 04/19/2024 | 04/01/2026 |
| 3AKJGLDR0JSHU5406 | 3 | 9 | 08/01/2023 | 03/24/2026 |
| 1JJV532D6LL190230 | 3 | 3 | 09/06/2023 | 03/23/2026 |
| 1GR1P0628PK456910 | 3 | 3 | 11/20/2024 | 03/20/2026 |
| 1JJV532D2KL158079 | 3 | 13 | 07/03/2023 | 03/07/2026 |
| 5V8VC5329MT102504 | 3 | 6 | 08/23/2023 | 03/05/2026 |
| 1JJV532D1LL223764 | 3 | 3 | 01/03/2025 | 03/04/2026 |
| 3AKJHHDR6LSLR7234 | 3 | 6 | 10/18/2025 | 02/27/2026 |
| 1JJV532D7LL192942 | 3 | 6 | 06/26/2023 | 02/21/2026 |
| 3H3V532K9NS603684 | 3 | 8 | 10/02/2023 | 02/18/2026 |
| 1JJV532DXKL138064 | 3 | 4 | 07/22/2025 | 02/10/2026 |
| 1JJV532D5LL192938 | 3 | 4 | 10/25/2023 | 02/06/2026 |
| 1JJV532D3LL192940 | 3 | 3 | 12/13/2023 | 01/21/2026 |
| 3AKJHHDR0JSHU5691 | 3 | 7 | 06/17/2023 | 01/17/2026 |
| 1JJV532D0ML278899 | 3 | 3 | 12/12/2023 | 12/23/2025 |
| 1JJV532D4LL223032 | 3 | 3 | 11/03/2023 | 12/05/2025 |
| 1JJV532D7LL222960 | 3 | 5 | 10/15/2023 | 10/28/2025 |
| 1JJV532D0LL223755 | 3 | 5 | 12/19/2023 | 10/09/2025 |
| 1JJV532D7LL192939 | 3 | 7 | 07/12/2023 | 09/07/2025 |
| 4V4N99EH7EN175942 | 3 | 4 | 02/21/2024 | 07/17/2025 |
| 1JJV532D3LL223538 | 3 | 4 | 09/08/2023 | 06/27/2025 |
| 4V4NC9EH8JN998326 | 3 | 7 | 06/27/2023 | 01/20/2025 |
| 1JJV532D8JL071897 | 3 | 4 | 07/26/2023 | 01/08/2025 |
| 1JJV532D5LL186637 | 3 | 4 | 12/12/2023 | 01/05/2025 |
| 1XP7D49X4AD796920 | 2 | 2 | 02/04/2026 | 05/23/2026 |
| 3H3V532CXFT394055 | 2 | 2 | 02/04/2026 | 05/23/2026 |
| LJRC41266G1013468 | 2 | 2 | 12/12/2024 | 05/19/2026 |
| 3AKJHHDR4KSKP2053 | 2 | 2 | 12/16/2025 | 05/15/2026 |
| 4V4N99EH1FN175954 | 2 | 2 | 09/05/2023 | 05/12/2026 |
Showing the 40 most cross-linked of 99 shared VINs.