SNM LOGISTIC 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: 3 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3487141USDOT 3915168USDOT 4072630USDOT 4089966USDOT 3163306Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 36 carriers)
Across all inspections on record: USDOT 2545721USDOT 3232748USDOT 3308930USDOT 3592735USDOT 3794698USDOT 3261085USDOT 3487141USDOT 3915168
Shares a company officer with other carriers
mohamed almajidi — 3 carriers: USDOT 2526044USDOT 2877418
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)1717
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 3H3V532C2KT709974 | 6 | 6 | 10/04/2023 | 06/05/2026 |
| 3H3V532C7LR334033 | 4 | 4 | 04/30/2024 | 05/25/2026 |
| 3H3V532CXLR446261 | 4 | 4 | 02/27/2024 | 01/23/2026 |
| 3H3V532K9RS031070 | 3 | 3 | 08/01/2025 | 05/16/2026 |
| 3H3V532C1LR443443 | 3 | 3 | 07/09/2024 | 04/06/2026 |
| 3H3V532K2PS063405 | 3 | 3 | 10/05/2023 | 03/03/2026 |
| 1GR1A0620PB436037 | 3 | 3 | 03/13/2024 | 01/13/2026 |
| 3H3V532C5LR443476 | 3 | 3 | 10/07/2024 | 11/09/2025 |
| 3H3V532C9LR440693 | 3 | 3 | 06/17/2024 | 08/27/2025 |
| 3H3V532K7NS886327 | 3 | 3 | 07/26/2023 | 02/23/2025 |
| 3H3V532C8LR294464 | 3 | 3 | 12/06/2023 | 09/18/2024 |
| 3H3V532C0LR334097 | 2 | 2 | 12/11/2024 | 05/25/2026 |
| 4V4NC9UG9PN336028 | 2 | 4 | 01/23/2024 | 02/12/2026 |
| 3PEA75324P1000562 | 2 | 2 | 07/07/2023 | 11/05/2025 |
| 3AKJHPDV4SSVV8962 | 2 | 2 | 12/03/2024 | 10/31/2025 |
| 3H3V532K0NS884676 | 2 | 2 | 07/07/2025 | 10/31/2025 |
| 3H3V532C3LR439734 | 2 | 2 | 09/27/2023 | 07/18/2025 |
| 3H3V532K0RJ434862 | 2 | 2 | 03/30/2024 | 05/22/2025 |
| 3H3V532C3MT732781 | 2 | 2 | 06/13/2024 | 03/26/2025 |
| 3H3V532K9PS027226 | 2 | 2 | 04/12/2024 | 10/17/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 35
- States
- 1
- Oldest authority
- Jul 21, 2014
- Active now
- 1
- SNM LOGISTIC LLC· viewingUSDOT 315871230PU
- NAZ LOGISTICS LLCUSDOT 25260443PU
- MD LOGISTICS LLCUSDOT 28774182PU
Affiliated entities· hover to preview