SND LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3722379USDOT 606056USDOT 4172360
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJGLD52GSHR3608 | 2 | 6 | 07/05/2023 | 05/05/2026 |
| 4V4NC9EH9NN287711 | 2 | 5 | 10/26/2023 | 10/01/2025 |
| 1GR1P0628MT305815 | 2 | 2 | 07/05/2023 | 08/20/2025 |