SOZO 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.
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 (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3714906USDOT 4268986USDOT 4468246USDOT 4033219USDOT 2597298USDOT 3325393
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1HTMMMMM9KH046606 | 4 | 5 | 07/06/2023 | 05/15/2026 |
| 1HTMMMMM5GH746761 | 2 | 3 | 07/26/2023 | 05/19/2026 |
| 3HAEUMMM9LL824838 | 2 | 2 | 06/22/2023 | 12/30/2024 |
| 1HTMMMML0KH697663 | 2 | 2 | 07/23/2024 | 07/31/2024 |
| 3FRNF7FA3DV035466 | 2 | 3 | 11/28/2023 | 03/02/2024 |
| 3HAEUMML0PL749430 | 2 | 2 | 01/22/2024 | 02/02/2024 |