SILVER 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3956697. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3956697.
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 (6 trucks · 7 carriers)
Across all inspections on record: USDOT 327574USDOT 4087083USDOT 436601USDOT 623829USDOT 3972867USDOT 4365161USDOT 4057853
Shares a company officer with other carriers
johnathan rodriguez — 2 carriers: USDOT 3354598
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC0LDLY2255 | 3 | 7 | 09/13/2023 | 04/15/2026 |
| 3HAEUMMLXLL847231 | 3 | 3 | 08/21/2023 | 08/06/2025 |
| 3ALACWFCXLDLY3333 | 2 | 4 | 01/25/2024 | 05/13/2026 |
| 3ALACWFC5LDLY2963 | 2 | 2 | 01/02/2024 | 01/14/2026 |
| 3HAEUMML5LL316132 | 2 | 2 | 08/22/2023 | 11/17/2025 |
| 3ALACWFC4LDLY1996 | 2 | 9 | 12/06/2023 | 09/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Nov 5, 2019
- Active now
- 1
- SILVER LOGISTICS LLC· viewingUSDOT 39566971PU
- RODRIGUEZ & SON TRUCKING LLCUSDOT 33545982PU
Affiliated entities· hover to preview