SILVERLINE 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: 1 truck 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 3491265Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 165420USDOT 3824868USDOT 3491265USDOT 3099296USDOT 3620556
Shares a company officer with other carriers
qasim abbas — 2 carriers: USDOT 3911269
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR2KSKN5543 | 3 | 5 | 06/14/2023 | 06/10/2026 |
| 3H3V532K7PS038337 | 2 | 2 | 12/07/2025 | 06/10/2026 |
| 1FUJGLD64GLHB5105 | 2 | 7 | 01/14/2024 | 06/07/2026 |
| 1GR1P0621NT402842 | 2 | 5 | 04/19/2024 | 06/07/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Jul 2, 2022
- Active now
- 1
- SILVERLINE LOGISTICS LLC· viewingUSDOT 43763383PU
- FINE TRADERS LLCUSDOT 39112691PU
Affiliated entities· hover to preview