SNM LOGISTICS 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.
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 (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3088543USDOT 3581283USDOT 4135188USDOT 3139125USDOT 4247815USDOT 4325792USDOT 4399346USDOT 3615846
Shares a registration email domain with other carriers
@snmlogistics.net — 2 carriers: USDOT 3389762
Shares a company officer with other carriers
salim vaid — 3 carriers: USDOT 2323788USDOT 2936783
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)2727
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 4V4WC9EH4NN300126 | 4 | 4 | 08/18/2024 | 04/30/2026 |
| 4V4WC9EH0NN300124 | 4 | 7 | 09/18/2023 | 04/03/2026 |
| 4V4WC9EH6NN300127 | 3 | 3 | 01/05/2024 | 06/03/2026 |
| 4V4WC9EH2LN253451 | 3 | 10 | 07/31/2023 | 11/07/2025 |
| 4V4WC9EH0NN605638 | 2 | 2 | 02/28/2024 | 04/22/2026 |
| 1XPBDP9XXKD636036 | 2 | 2 | 07/21/2023 | 04/07/2026 |
| 4V4WC9EH8NN300128 | 2 | 3 | 03/20/2024 | 03/18/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 33
- States
- 1
- Oldest authority
- Jul 11, 2012
- Active now
- 2
- SNM LOGISTICS LLC· viewingUSDOT 280344827PU
- S & M LOGISTICS LLCUSDOT 23237884PU
- SNM CARGO LLCUSDOT 29367832PU
- SNM FREIGHT SOLUTIONS INCUSDOT 33897620PU
Affiliated entities· hover to preview