SGSLS GROUP INC 100

SLS GROUP INC 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: 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 4309072USDOT 4327643Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3690511USDOT 3967658USDOT 4327643USDOT 3557029USDOT 2340282USDOT 3499696

Shares a registration email domain with other carriers

@bk.ru — 20 carriers: USDOT 2596480USDOT 3166084USDOT 3486402USDOT 3490875USDOT 3515568USDOT 3541410USDOT 3569529USDOT 3570350

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)3
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C0JR4579764408/14/202405/14/2026
1DW1A5324NB052182202/12/202506/03/2026
4V4NC9EH8MN2812212403/19/202401/24/2026
3AKJGHDV5KSKP89312310/24/202312/01/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by email domain

Authorities
20
Combined power
30
States
11
Oldest authority
Apr 6, 2015
Active now
4

Affiliated entities· hover to preview

CA TRANSPORT LLCDYLAN GREY COMPANYROSS TRUCKING INCINVICTUS IMPERIAL LLCODALCHUK CORPORATIONSIBIR EXPRESS INCPANAMERA INCPOYARIQ CARGO INC