SLSUBANE LOGISTICS LLC 86

SUBANE LOGISTICS LLC 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: 1 truck 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 4496180Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 327574USDOT 3487141USDOT 4192370USDOT 3472000USDOT 4496180USDOT 3449896USDOT 3950638USDOT 3675330

Shares a company officer with other carriers

abdullahi mumin — 2 carriers: USDOT 3988272

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)7
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C0LR2949444403/10/202409/26/2025
1S12E9532NE5459293507/09/202305/12/2026
3AKJHHDR1KSKL37443511/30/202304/22/2026
3AKJGLDR0HSHJ39993403/26/202411/05/2025
1FUJGLDR2JLHX25683610/09/202308/27/2024
3AKJHHDR3LSKC05382709/23/202405/04/2026
3AKJGLD50GSFP73222703/12/202403/23/2026
3HSDZAPR0KN3138612302/14/202512/12/2025
1JJV532D6ML2813372303/17/202509/16/2025
1GR1P0622NJ4324302211/13/202408/20/2025
1JJV532D8KL1170492408/01/202404/01/2025
3AKJGLBGXGSHB03142410/09/202312/10/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Jul 31, 2020
Active now
1

Affiliated entities· hover to preview

ASM LOGISTICS LLC