SOUTHEAST ENTERPRISES INC 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 568849Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 2 carriers)
Across all inspections on record: USDOT 568849USDOT 2557164

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)7
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2532M32256063301/10/202402/01/2026
1UYVS2538K34948053501/08/202401/16/2026
1UYVS253XS33903022208/20/202503/18/2026
1UYVS2536R30326392209/19/202503/13/2026
1UYVS2532R30326402210/18/202301/27/2026
1UYVS2533P77794442508/13/202312/12/2025
1UYVS2531N34334282311/06/202312/13/2024
1UYVS2537K76463242307/11/202311/30/2024
1UYVS2535P77794452507/12/202311/04/2024