SN 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3935619USDOT 3597996USDOT 1213811Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 26 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)66
Observed (24 mo)16
Shared w/ other carriers17

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
2DM42JA48TS2156184407/01/202504/25/2026
1DW1A5325TSC072604406/03/202512/31/2025
3H3V532C3LR4468313312/05/202306/02/2026
3H3V532K3SS0730283311/15/202409/23/2025
1DW1A5323NBA856463306/03/202509/19/2025
1GR1A062XML2360003311/26/202307/29/2025
1GRAA0625CT5644103303/16/202407/06/2024
3H3V532K3PS0639292211/13/202304/28/2026
3H3V532K3TS0416202206/10/202504/25/2026
4V4NC9EH4RN6395522705/28/202404/06/2026
3H3V532C8MR7323702205/01/202412/21/2025
3H3V532C6MR7332742212/22/202310/16/2025
3H3V532C9KR9548822211/20/202409/08/2025
3H3V532C5KR9555442205/14/202509/01/2025
4V4NC9EH6RN6251492608/22/202307/10/2025
3H3V532K4NJ8872802211/29/202305/29/2024
3H3V532K9PS0638402206/25/202312/12/2023