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)88
Observed (24 mo)77
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS2532M3225606 | 3 | 3 | 01/10/2024 | 02/01/2026 |
| 1UYVS2538K3494805 | 3 | 5 | 01/08/2024 | 01/16/2026 |
| 1UYVS253XS3390302 | 2 | 2 | 08/20/2025 | 03/18/2026 |
| 1UYVS2536R3032639 | 2 | 2 | 09/19/2025 | 03/13/2026 |
| 1UYVS2532R3032640 | 2 | 2 | 10/18/2023 | 01/27/2026 |
| 1UYVS2533P7779444 | 2 | 5 | 08/13/2023 | 12/12/2025 |
| 1UYVS2531N3433428 | 2 | 3 | 11/06/2023 | 12/13/2024 |
| 1UYVS2537K7646324 | 2 | 3 | 07/11/2023 | 11/30/2024 |
| 1UYVS2535P7779445 | 2 | 5 | 07/12/2023 | 11/04/2024 |