SGSNK GROUP LLC 87

SNK GROUP LLC 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: 7 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2927626USDOT 4214580USDOT 4197925USDOT 80806USDOT 3327205USDOT 3585416Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 22 carriers)
Across all inspections on record: USDOT 2927626USDOT 3873597USDOT 4214580USDOT 80806USDOT 2279068USDOT 3758659USDOT 4311536USDOT 3816288

Shares a company officer with other carriers

azmat nawaz — 2 carriers: USDOT 2861001

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)18
Shared w/ other carriers29

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D5PL4034504409/26/202404/17/2026
1JJV532D0HL0127394408/18/202309/06/2025
1JJV532DXGL9305143303/23/202401/29/2026
1JJV532D0ML2379023311/04/202308/16/2025
1JJV532D2FL8558723301/22/202506/28/2025
1JJV532D5RL4765803302/06/202504/08/2025
1JJV532D6PL4021592202/11/202505/22/2026
1FUJA6CK75LU194772606/16/202305/06/2026
1JJV532D6LL2269662211/13/202405/01/2026
1JJV532D2ML2384842210/14/202404/28/2026
1JJV532D7NL3343062210/14/202503/10/2026
1JJV532D9ML2383192209/21/202302/24/2026
1JJV532D3FL8847342210/21/202502/22/2026
1JJV532DXPL4025672211/19/202502/01/2026
1JJV532D8PL4026162306/10/202401/27/2026
1JJV532D4ML2376442204/08/202501/14/2026
1JJV532D3PL4029612210/27/202401/07/2026
1JJV532D5RL4758792204/11/202401/01/2026
1JJV532D3HL0128782206/26/202512/16/2025
1JJV532D5PL4041312209/22/202512/09/2025
1JJV532D4ML2381942307/25/202311/29/2025
1JJV532D5ML2374122208/22/202510/05/2025
1JJV532D7PL4037082208/12/202307/24/2025
1JJV532D4PL4022562209/12/202406/05/2025
1JJV532D0RL4764682209/19/202402/04/2025
1JJV532D0NL3342612206/15/202301/30/2025
1JJV532D7ML2380752205/22/202401/27/2025
1JJV532D1PL4036412204/01/202405/22/2024
1JJV532D7ML2385002209/26/202302/12/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
15
States
1
Oldest authority
Jun 20, 2013
Active now
1

Affiliated entities· hover to preview

AAW TRANSPORTATION LLC