SIS LOGISTICS 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3138172USDOT 959806Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 993177USDOT 4000952USDOT 2985802USDOT 959806USDOT 2993834USDOT 2992424
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)99
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532K1PS063962 | 3 | 3 | 09/02/2023 | 06/08/2025 |
| 1E9AA4827R1588422 | 2 | 3 | 06/08/2025 | 05/28/2026 |
| 3AKJGLDR4HSJB7495 | 2 | 8 | 07/23/2023 | 04/07/2026 |
| 3HSDZAPR6KN204644 | 2 | 3 | 06/12/2023 | 01/12/2026 |
| 3AKJHHDR3LSLG5014 | 2 | 2 | 06/08/2025 | 12/28/2025 |
| 3AKJGLBG0ESFS6078 | 2 | 5 | 10/15/2024 | 11/21/2025 |