SIBTRANS CARGO INC 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2513961Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (54 trucks · 17 carriers)
Across all inspections on record: USDOT 2193193USDOT 2513961USDOT 2587684USDOT 3399041USDOT 903405USDOT 3285245USDOT 3398486USDOT 2584265
Shares a company officer with other carriers
garri covalschi — 2 carriers: USDOT 2513961
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)1414
Shared w/ other carriers5454
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 527SR5327PL032499 | 5 | 8 | 01/19/2024 | 03/27/2026 |
| 1UYVS2533K2784715 | 5 | 10 | 10/12/2023 | 10/06/2025 |
| 1JJV532B5PM319847 | 4 | 4 | 09/14/2023 | 06/06/2026 |
| 527SR5327PM032853 | 4 | 7 | 12/30/2023 | 06/02/2026 |
| 527SR5324PM032986 | 4 | 7 | 10/20/2023 | 01/02/2026 |
| 527SR5329PM032854 | 3 | 4 | 06/19/2023 | 05/23/2026 |
| 1JJV532B6PL415623 | 3 | 4 | 08/09/2023 | 04/27/2026 |
| 4V4NC9EH9LN228638 | 3 | 8 | 12/30/2023 | 04/17/2026 |
| 4V4NC9EH1RN637547 | 3 | 8 | 08/23/2023 | 03/12/2026 |
| 527SR532XPM033043 | 3 | 6 | 09/21/2023 | 03/09/2026 |
| 527SR5324PM033071 | 3 | 5 | 03/15/2024 | 02/28/2026 |
| 527SR5325PM033077 | 3 | 4 | 08/28/2023 | 02/22/2026 |
| 527SR5322PM032971 | 3 | 4 | 01/22/2024 | 01/15/2026 |
| 527SR5320PM032824 | 3 | 10 | 02/18/2024 | 10/11/2025 |
| 1JJV532B9PL307660 | 3 | 10 | 11/20/2023 | 10/07/2025 |
| 527SR5324PM032924 | 3 | 5 | 05/26/2024 | 09/22/2025 |
| 527SR5322PM032968 | 3 | 3 | 07/04/2023 | 06/15/2025 |
| 1UYVS2535L6937363 | 3 | 6 | 09/23/2023 | 06/12/2025 |
| 1UYVS2535L2936916 | 3 | 4 | 11/02/2023 | 05/19/2025 |
| 527SR5324GL008595 | 3 | 4 | 06/13/2024 | 05/02/2025 |
| 1UYVS2534L6937130 | 3 | 5 | 06/22/2023 | 04/28/2025 |
| 1JJV532D6RL384507 | 3 | 3 | 08/31/2024 | 01/30/2025 |
| 527SR5325KM017275 | 2 | 2 | 08/23/2023 | 05/23/2026 |
| 527SR5323PM033076 | 2 | 5 | 11/01/2023 | 05/19/2026 |
| 4V4NC9EH1RN652971 | 2 | 7 | 07/16/2024 | 05/19/2026 |
| 4V4NC9EH4SN672122 | 2 | 5 | 06/28/2024 | 05/14/2026 |
| 527SR5325PM032852 | 2 | 2 | 10/13/2024 | 05/07/2026 |
| 4V4NC9EH2SN672118 | 2 | 9 | 06/11/2024 | 03/31/2026 |
| 1TTF482C6G3906557 | 2 | 2 | 02/10/2024 | 03/19/2026 |
| 1JJV532B7PM319848 | 2 | 5 | 10/09/2023 | 03/03/2026 |
| 4V4NC9EHXRN661927 | 2 | 3 | 06/26/2024 | 12/11/2025 |
| 527SR5320PM033200 | 2 | 6 | 11/29/2023 | 12/08/2025 |
| 4V4NC9EH3LN226884 | 2 | 4 | 06/19/2023 | 12/04/2025 |
| 3AKJHHDR4MSMW4477 | 2 | 6 | 06/26/2024 | 10/02/2025 |
| 4V4NC9EH0SN672120 | 2 | 6 | 08/28/2024 | 09/26/2025 |
| 527SR5320PM032967 | 2 | 4 | 11/05/2023 | 09/16/2025 |
| 4V4NC9EH1LN195408 | 2 | 7 | 08/03/2023 | 09/09/2025 |
| 527SR5321MM024601 | 2 | 4 | 07/06/2024 | 08/12/2025 |
| 4V4NC9EH1RN633224 | 2 | 9 | 04/18/2024 | 07/26/2025 |
| 4V4NC9EH7LN234440 | 2 | 4 | 02/05/2024 | 07/09/2025 |
Showing the 40 most cross-linked of 54 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 105
- States
- 1
- Oldest authority
- Nov 20, 2013
- Active now
- 2
- SIBTRANS CARGO INC· viewingUSDOT 245559330PU
- HERMES NVC CORPUSDOT 251396175PU
Affiliated entities· hover to preview