SUBSIDIUM 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: 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 2581622Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)

Shares a registration email domain with other carriers

@sublogistics.com2 carriers: USDOT 3153885

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)27
Observed (24 mo)18
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJGLDR7HSJD35764610/26/202304/27/2026
1FUYDXYB3YDB914973611/28/202311/10/2025
1XKDD49X1AJ2646812205/13/202511/14/2025
3H3V532C6KR0503092210/21/202311/14/2025
3AKJGEDR2HSJF55932210/31/202309/11/2025
1FUJA6CV29DZ960102211/30/202303/10/2025
1FUJGBDV7FLFM65872208/28/202304/03/2024
1FUJBBAV16LW664202306/30/202303/04/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
27
States
1
Oldest authority
Jun 6, 2001
Active now
2

Affiliated entities· hover to preview