SLSILVER LOGISTICS LLC 68

SILVER LOGISTICS LLC 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: 4 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 1080709USDOT 3881276Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 16 carriers)
Across all inspections on record: USDOT 1080709USDOT 1470946USDOT 1617384USDOT 3278962USDOT 2783636USDOT 2263816USDOT 2845441USDOT 3881276

Shares a registration email domain with other carriers

@silverlogllc.com — 3 carriers: USDOT 2791080USDOT 3061122

Shares a company officer with other carriers

lionel zapata — 6 carriers: USDOT 2312146USDOT 2339916USDOT 2362260USDOT 2791080USDOT 3177708

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)72
Observed (24 mo)61
Shared w/ other carriers22

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUJGLCK59LAB21593608/21/202304/15/2026
432TD4027F10001453302/04/202403/26/2026
5HTSN4220C5T386803607/26/202303/17/2026
1FUJGLDRXDSBA38913306/23/202501/21/2026
4E7PA4229EABA39582208/31/202504/13/2026
1XKAD49X4AJ2690982407/27/202303/30/2026
3H4SN4227H37002102407/27/202303/30/2026
1FUJGLDR0CSBH95992202/10/202603/17/2026
558MGAM25GB0020592208/29/202403/10/2026
1XKYD49X9LJ2999262303/12/202403/05/2026
1S9AL15B48H4743862205/29/202401/10/2026
1XKYD49XXLJ2999492210/16/202309/01/2025
1XKAD49X6BJ2770572206/15/202306/19/2025
5HTSN422657T106022206/23/202306/19/2025
1XKAD49X8EJ4069852207/04/202305/20/2025
5HTSN4220D7T924402207/04/202305/20/2025
1XKAD49XXAJ2625752307/13/202304/19/2025
1XKYD49X6KJ2496932209/04/202411/06/2024
1XKADB9X89J2464412206/16/202311/02/2024
1TKP04227CW0365082207/17/202407/17/2024
3M9KS4022PL0841342208/09/202303/17/2024
3M9KS4023PL0840312208/04/202309/25/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by email domain + officer

Authorities
7
Combined power
96
States
1
Oldest authority
Jun 4, 2012
Active now
3

Affiliated entities· hover to preview

LIONEL ZAPATADYNASTY LOGISTICS LLCS O L I C ENERGY LLCCOMPLETE LOGISTICS LLCL & O XTREME HAULING LLCSILVER LOGISTICS LLC