SSM UZ 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: 30 trucks also ran under 30 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3059468USDOT 3067898USDOT 3767493USDOT 4035025USDOT 1815470USDOT 3796654USDOT 3806691USDOT 3345532Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (56 trucks · 89 carriers)

Shares a company officer with other carriers

sardor radjabov2 carriers: USDOT 3947818

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)110
Observed (24 mo)54
Shared w/ other carriers57

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

VINCarriersInspectionsFirst seenLast seen
UNKNOWN000000000028031806/12/202306/08/2026
3H3V532K2SS0766505505/31/202503/29/2026
4V4NC9EG9GN1909385907/14/202301/20/2026
1DW1A5327TBC106144405/31/202505/11/2026
3H3V532K9PS0011304810/18/202304/14/2026
1DW1A5320LSA433494403/13/202404/12/2026
3AKJHHDR8NSNE97384807/13/202303/25/2026
3H3V532K3RS0241154402/04/202401/19/2026
5V8VC5328MT1063174401/11/202401/14/2026
1GR1P0624RJ6177774507/22/202411/17/2025
3H3V532K7SJ0790474410/09/202405/09/2025
1GR1A0628MT2329334408/22/202303/23/2025
4V4NC9EH9FN9176474507/18/202312/31/2024
1XKYD49X5NJ1007003503/05/202506/05/2026
1GR1A062XSK6287843305/10/202406/05/2026
1GR4M0627PH5024693506/10/202405/19/2026
3H3V532C5LR4451633301/08/202504/27/2026
3AKJHHFG7PSNL74373307/01/202403/08/2026
1JJV532D1SL6317933408/05/202503/03/2026
3H3V532K4NS8857653301/05/202501/31/2026
1JJV532D7ML2375873308/14/202301/17/2026
3H3V532C4LR4417183309/11/202501/13/2026
3AKJHHDR4PSNS62233503/30/202411/21/2025
1JJV532D1SL5556373307/20/202511/16/2025
1DW1A5323MSA463303303/08/202509/19/2025
1DW1A5325TBC107422311/01/202506/08/2026
3AKJHHDR9RSUN13302211/22/202506/04/2026
3AKJHHFG9RSUU79702506/03/202405/29/2026
1JJV532D0PL4021112208/01/202505/22/2026
3AKJHHDR9NSNB38022407/13/202505/19/2026
3H3V532C3KR6862962201/08/202605/13/2026
4V4BC9EHXTN7044942306/24/202505/13/2026
3AKJHHDR8NSNC80472402/19/202404/27/2026
4V4NC9EH6KN2145792308/01/202304/23/2026
3AKJHHDR9SSWG93342306/27/202504/14/2026
1XPBDP9X0MD7351272308/06/202404/13/2026
1XKYD49X9RJ3216742411/03/202303/31/2026
3AKJHHDR4MSMA55852708/03/202303/12/2026
1JJV532D6PL3452972209/05/202402/24/2026
3AKJHHDR1NSMF63652412/18/202302/23/2026

Showing the 40 most cross-linked of 57 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
111
States
2
Oldest authority
Sep 6, 2022
Active now
1

Affiliated entities· hover to preview