SQ LOGISTICZ 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3357451USDOT 46257
Shares a company officer with other carriers
sergio quinones — 3 carriers: USDOT 1711436USDOT 3098536
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TDH43021MB169867 | 2 | 2 | 11/21/2023 | 01/14/2026 |
| 3AKJHPDV7LSLL2707 | 2 | 2 | 09/05/2023 | 01/14/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Nov 26, 2007
- Active now
- 2
- SQ LOGISTICZ LLC· viewingUSDOT 39879651PU
- SQ TRUCKING LLCUSDOT 30985361PU
- SERGIO QUINONESUSDOT 17114361PU
Affiliated entities· hover to preview