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.
Last 12 months: 3 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 4006741USDOT 4408079Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (34 trucks · 36 carriers)
Across all inspections on record: USDOT 2837412USDOT 3509524USDOT 3613788USDOT 2312254USDOT 3823254USDOT 2893752USDOT 3199716USDOT 2563670
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)5050
Shared w/ other carriers3434
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 |
|---|---|---|---|---|
| 3AKJGLDR7KSKF4616 | 4 | 9 | 10/06/2023 | 04/21/2026 |
| 5V8VC5321MM102216 | 3 | 5 | 10/27/2023 | 05/20/2026 |
| 1XPBDP9X0HD363830 | 3 | 3 | 09/12/2023 | 04/06/2026 |
| 3AKJGLDR4HSHU4365 | 3 | 4 | 06/26/2023 | 05/22/2025 |
| 3H3V532K5NS282632 | 3 | 3 | 05/03/2024 | 02/21/2025 |
| 5V8VC532XRT407842 | 2 | 5 | 05/25/2024 | 05/30/2026 |
| 5V8VA5326NM210712 | 2 | 6 | 08/18/2023 | 05/13/2026 |
| 4V4NC9TG16N411238 | 2 | 13 | 11/29/2023 | 05/07/2026 |
| 1UYVS2531S3341456 | 2 | 5 | 09/10/2024 | 04/13/2026 |
| 5V8VC5323MM102265 | 2 | 6 | 06/26/2023 | 04/11/2026 |
| 4V4NC9EH8NN287148 | 2 | 5 | 08/15/2023 | 02/16/2026 |
| 1GRAA0620KT125369 | 2 | 5 | 05/08/2024 | 01/21/2026 |
| 1UYVS253XT7495772 | 2 | 3 | 01/24/2025 | 12/05/2025 |
| 4V4NC9EH2NN287193 | 2 | 3 | 06/22/2023 | 11/27/2025 |
| 1JJV532D1KL107477 | 2 | 3 | 09/09/2023 | 11/12/2025 |
| 1XPBDP9X5MD734099 | 2 | 7 | 06/14/2023 | 11/12/2025 |
| 1JJV532D3RL428057 | 2 | 2 | 10/17/2024 | 11/04/2025 |
| 1XPBDP9X9MD707780 | 2 | 6 | 03/26/2024 | 11/03/2025 |
| 5V8VC5327MM108019 | 2 | 2 | 08/24/2023 | 10/16/2025 |
| 1JJV532D4JL084503 | 2 | 7 | 09/07/2023 | 07/25/2025 |
| 4V4NC9EH4NN297658 | 2 | 4 | 08/21/2023 | 06/17/2025 |
| 3H3V532C7KR113577 | 2 | 2 | 12/16/2024 | 05/15/2025 |
| 3H3V532C6MR159713 | 2 | 4 | 06/19/2023 | 05/08/2025 |
| 4V4NC9EH5NN610605 | 2 | 5 | 08/04/2023 | 04/24/2025 |
| 1M1AN4GY3LM009779 | 2 | 2 | 10/27/2023 | 04/04/2025 |
| 4V4NC9EH5NN287270 | 2 | 5 | 07/12/2023 | 03/19/2025 |
| 1JJV532D2LL223403 | 2 | 2 | 07/29/2024 | 12/18/2024 |
| 4V4NC9GH76N398918 | 2 | 2 | 05/25/2024 | 12/03/2024 |
| 1GR1P0628RJ601422 | 2 | 4 | 12/15/2023 | 10/28/2024 |
| 4V4NC9EHXMN273640 | 2 | 2 | 08/18/2023 | 07/04/2024 |
| 1UYVS2534P3771232 | 2 | 3 | 04/30/2024 | 06/04/2024 |
| 1XPBDP9X4HD432275 | 2 | 3 | 06/12/2023 | 03/11/2024 |
| 1XKYDP9X4LJ367759 | 2 | 3 | 06/21/2023 | 12/07/2023 |
| 1UYVS2533GM665901 | 2 | 3 | 10/06/2023 | 10/19/2023 |