SILVERLEAF 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: 9 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3110920USDOT 3240542USDOT 3680090USDOT 3783334USDOT 4143263USDOT 3915168USDOT 3963023USDOT 4462423Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 20 carriers)
Across all inspections on record: USDOT 1606155USDOT 3013981USDOT 3337357USDOT 3436038USDOT 4143263USDOT 3205071USDOT 3783334USDOT 4144367
Shares a company officer with other carriers
christopher thomas — 56 carriers: USDOT 997417USDOT 1217028USDOT 1483121USDOT 1571485USDOT 1575778USDOT 1583019USDOT 1687450USDOT 1782926
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)108108
Observed (24 mo)1111
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 4V4NC9EH8GN952942 | 8 | 9 | 11/24/2024 | 05/24/2026 |
| 3AKJHHDR1MSMN6496 | 7 | 7 | 08/10/2023 | 05/13/2026 |
| 3AKJHHDR6NSNF2024 | 6 | 9 | 02/20/2024 | 04/22/2026 |
| 3AKJHHDR7JSJX4682 | 5 | 8 | 08/23/2023 | 04/22/2026 |
| 3AKJHHDR5KSKJ6736 | 3 | 4 | 01/06/2025 | 04/29/2026 |
| 4V4NC9EG5HN990315 | 3 | 3 | 12/10/2024 | 04/24/2026 |
| 1FUJHHDR2MLMD4465 | 3 | 7 | 06/28/2023 | 04/23/2026 |
| 1JJV532DXHL945483 | 3 | 3 | 02/27/2024 | 04/22/2026 |
| 3H3V532K1SJ079058 | 2 | 2 | 06/03/2025 | 04/29/2026 |
| 1GR1P0628LT155235 | 2 | 2 | 10/28/2024 | 04/23/2026 |
| 4V4NC9THXKN215317 | 2 | 2 | 09/25/2024 | 04/22/2026 |
| 3H3V532K6SJ078648 | 2 | 2 | 03/28/2024 | 04/21/2026 |
| 3H3V532C4LT443200 | 2 | 2 | 10/11/2023 | 04/21/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 56 related authorities · joined by officer
- Authorities
- 56
- Combined power
- 186
- States
- 25
- Oldest authority
- Jan 9, 2002
- Active now
- 23
- SILVERLEAF LOGISTICS LLC· viewingUSDOT 4082736108PU
- CHRISTOPHER THOMAS INCUSDOT 9974179PU
- BULLEY AND ANDREWS MASONRY RESTORATION LLCUSDOT 25738545PU
- CHRISTOPHER THOMASUSDOT 12170284PU
- C & T THOMAS DELIVERY LLCUSDOT 25860913PU
- S5T TRANS LLCUSDOT 30920352PU
- THOMAS TRANSPORT AUTHORITY LLCUSDOT 33064972PU
- CHRISTOPHER THOMASUSDOT 25954762PU
- IRON MAN TRUCKING LLCUSDOT 33053422PU
- CMT XPRESS LLCUSDOT 35164972PU
- THOMAS CONSTRUCTIONUSDOT 19120972PU
- CHRISTOPHER THOMASUSDOT 31671192PU
- CHRISTOPHER THOMASUSDOT 40486642PU
- CHANGING LANE XPRESS LLCUSDOT 31266862PU
- TRIPLE D TOWING & RECOVERY INCUSDOT 21908772PU
- DYNASTY MOVING LLCUSDOT 35312341PU
- JCF HOLDINGS INCUSDOT 44502381PU
- C-T TRUCKING LLCUSDOT 35355891PU
- SAKA HUNTER LOGISTICS LLCUSDOT 39442451PU
- AMERICA FINEST MOVING AND HAULING LLCUSDOT 21067851PU
- BLACK DIAMOND INFRASTRUCTURE LLCUSDOT 45538691PU
- C B THOMAS TRUCKING LLCUSDOT 38899091PU
- C THOMAS FREIGHT LLCUSDOT 40621211PU
- C & BT TRANSPORT LLCUSDOT 28225261PU
- CAROLINA SOUTH TRANSPORT LLCUSDOT 24295681PU
- ON-TIME EXPRESS LLCUSDOT 16874501PU
- THOMAS TRUCKING INC LLCUSDOT 36487701PU
- DOWNSOUTH XPRESS LLCUSDOT 15830191PU
- SOUTHBOUND TRANSPORT LLCUSDOT 18094361PU
- OLANTA EXPEDITE SERVICES LLCUSDOT 40594671PU
- DEEP DOWN SOUTH ENTERPRISE LLCUSDOT 42623861PU
- CHRISTOPHER KYLE THOMASUSDOT 18437921PU
- SET THE BAR TRANSPORT LLCUSDOT 29106371PU
- S & J EXPRESS TRANSPORTATION LLCUSDOT 30714121PU
- ROSE AND THOMAS TRANSPORTATION LLCUSDOT 37977461PU
- THOMAS & COMPANY TRUCKING LLCUSDOT 37966851PU
- CAT TRUCKING LOGISTICS LLCUSDOT 40978811PU
- B & HF TRANSPORT LLCUSDOT 40876301PU
- C THOMAS HAULING LLCUSDOT 43156091PU
- THOMAS TRANSPORTATION LLCUSDOT 40962281PU
- THOMAS REAL ESTATE DEVELOPMENT INCUSDOT 30913911PU
- CHOSEN TRANSPORT AND LOGISTICS LLCUSDOT 40444281PU
- LILLIE MAE TRANSPORTATION LLCUSDOT 38347831PU
- THOMAS QUALITY BUILDERS LLCUSDOT 39837231PU
- SHORE BOY TRANSPORT LLCUSDOT 40589591PU
- OFF THE MUSCLE TRUCKING LLCUSDOT 39161741PU
- C THOMAS COMPANY LLCUSDOT 17829261PU
- TFT LLCUSDOT 30961481PU
- DA GOAT TOWING AND RECOVERY LLCUSDOT 41348561PU
- CHRIS THOMAS TIMBERS & MULCH LLCUSDOT 23039561PU
- CLT DIRECT TRUCKING INCUSDOT 36940301PU
- C & C FREIGHT TRANSPORT LLCUSDOT 39838501PU
- CHRISTOPHER & TONYA THOMASUSDOT 15757780PU
- CHRISTOPHER L THOMASUSDOT 14831210PU
- STEELE CITY LOGISTICS LLCUSDOT 36161790PU
- CHRISTOPHER THOMASUSDOT 15714850PU