SHOA 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3239671USDOT 4357093Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 21 carriers)
Across all inspections on record: USDOT 2864614USDOT 3059391USDOT 3633377USDOT 2576905USDOT 4111577USDOT 3706USDOT 2047052USDOT 4011512
Shares a registration email domain with other carriers
@sandhaulersofamerica.com — 2 carriers: USDOT 4307926
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)3434
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 56EA53K28RA000306 | 3 | 5 | 06/28/2024 | 01/15/2026 |
| 56EA53K2XRA000145 | 3 | 3 | 07/29/2023 | 12/02/2025 |
| 1P9TC4328LB343761 | 3 | 3 | 12/24/2024 | 09/09/2025 |
| 1RNF53A22KR047054 | 3 | 3 | 06/21/2024 | 06/25/2025 |
| 56EA53K20SA000094 | 3 | 4 | 05/17/2024 | 04/09/2025 |
| 1P9TC4322KN343283 | 2 | 2 | 05/20/2025 | 04/23/2026 |
| 1XKWD49X2SR121234 | 2 | 3 | 04/24/2025 | 04/18/2026 |
| 1XKWD49X6SR121124 | 2 | 2 | 05/13/2025 | 03/27/2026 |
| 56EA53K24SA000504 | 2 | 2 | 07/16/2025 | 03/02/2026 |
| 1P9TC432XMN343003 | 2 | 2 | 04/16/2025 | 02/02/2026 |
| 1XK1D49X6SJ184278 | 2 | 2 | 08/06/2025 | 01/21/2026 |
| 1XKWD49X6SR121205 | 2 | 3 | 04/08/2025 | 01/16/2026 |
| 1P9TC4323KB343794 | 2 | 2 | 08/23/2025 | 01/10/2026 |
| 56EA53K27RA000149 | 2 | 3 | 12/31/2024 | 12/15/2025 |
| 1RNF53A29KR047083 | 2 | 2 | 06/21/2024 | 10/12/2025 |
| 56EA53K2XRA000288 | 2 | 3 | 12/10/2024 | 10/10/2025 |
| 1RNF53A23KR046088 | 2 | 2 | 05/13/2025 | 10/02/2025 |
| 1P9TC4322LN343141 | 2 | 3 | 02/03/2025 | 08/20/2025 |
| 1RNF53A22KR047023 | 2 | 4 | 09/27/2023 | 05/28/2025 |
| 1P9CC4325LB343071 | 2 | 2 | 06/23/2024 | 05/15/2025 |
| 1RNF53A21KR047076 | 2 | 2 | 05/14/2024 | 04/08/2025 |
| 1XK1D49X6SJ184281 | 2 | 2 | 11/29/2024 | 03/07/2025 |
| 56EA53K23SA000168 | 2 | 3 | 06/04/2024 | 12/11/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jan 21, 2021
- Active now
- 2
- SHOA LOGISTICS LLC· viewingUSDOT 35552132PU
- SHOA BROKERAGE LLCUSDOT 43079260PU
Affiliated entities· hover to preview