SLSOFIAS LOGISTICS LLC 50

SOFIAS LOGISTICS LLC 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2407472USDOT 4467390Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 1848932USDOT 4467390USDOT 2407472

Shares a company officer with other carriers

mauricio ramos — 3 carriers: USDOT 4368642USDOT 4530307

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3J9R5CG27PE0903213302/10/202503/03/2026
3H3C412S5YT0670852210/01/202503/05/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
2
States
3
Oldest authority
Apr 8, 2023
Active now
3

Affiliated entities· hover to preview

DMAR LANDSCAPING LLCRAMDIA LLC