SI LOGISTICS 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3706USDOT 1632357USDOT 4218447USDOT 757896
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2535GU411946 | 4 | 6 | 11/05/2023 | 07/23/2025 |
| 4V4NC9EJ3LN239069 | 2 | 3 | 02/15/2024 | 02/27/2026 |
| 4V4NC9EJ8NN288092 | 2 | 6 | 07/25/2023 | 07/23/2025 |