SUBERT 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: 16 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3549461USDOT 4313494USDOT 4325051USDOT 4326129USDOT 3511164USDOT 3447813USDOT 1078809USDOT 4258741Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 26 carriers)
Across all inspections on record: USDOT 1078809USDOT 2368140USDOT 4325051USDOT 3447813USDOT 4201874USDOT 4258741USDOT 3945466USDOT 4061926
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 4V4NC9EH4KN209140 | 4 | 4 | 07/14/2025 | 06/08/2026 |
| 4V4NC9EH6KN873553 | 4 | 5 | 07/02/2025 | 05/19/2026 |
| 3H3V532C0LR446513 | 4 | 4 | 10/02/2024 | 04/10/2026 |
| 3AKJHHDR6JSHX3267 | 4 | 7 | 03/19/2025 | 04/06/2026 |
| 3AKJHHDR0KSJW8997 | 3 | 3 | 06/19/2024 | 05/19/2026 |
| 4V4NC9EH6NN289240 | 3 | 3 | 12/16/2025 | 05/13/2026 |
| 3HSDZTZR9KN604156 | 3 | 4 | 08/12/2024 | 05/05/2026 |
| 3PBA28622N1015115 | 3 | 3 | 05/15/2024 | 05/05/2026 |
| 3H3V532C8LT384099 | 3 | 3 | 09/21/2023 | 04/06/2026 |
| 4V4NC9EH4HN989634 | 3 | 7 | 11/10/2023 | 04/06/2026 |
| 3H3V532C7MR733848 | 2 | 2 | 08/30/2023 | 05/19/2026 |
| 1GR1A0622SK628911 | 2 | 2 | 07/17/2024 | 05/13/2026 |
| 5V8VA5327KT913026 | 2 | 2 | 03/09/2026 | 04/06/2026 |
| 3ALACXFC9JDJH5796 | 2 | 2 | 08/26/2024 | 10/14/2025 |