SI 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.
Shares a company officer with other carriers
saul ibarra — 5 carriers: USDOT 1374750USDOT 3003414USDOT 3354876USDOT 4043386
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 13
- States
- 3
- Oldest authority
- May 19, 2005
- Active now
- 2
- SI LOGISTICS LLC· viewingUSDOT 35192352PU
- EMMANUEL TRUCKING LLCUSDOT 30034145PU
- SAUL IBARRAUSDOT 40433863PU
- IBARRA DELIVERY SERVICE LLCUSDOT 33548762PU
- LA TRADICIONAL MICHOACANA PALETERIA AND NEVERIA INCUSDOT 13747501PU
Affiliated entities· hover to preview