SUMMA LOGISTICS 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: 52 trucks also ran under 36 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2953815USDOT 2971334USDOT 3042228USDOT 3067765USDOT 3350642USDOT 2564216USDOT 3069734USDOT 3141768Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 67 carriers)
Across all inspections on record: USDOT 2590203USDOT 2953815USDOT 3042228USDOT 3141768USDOT 3655676USDOT 2391389USDOT 3491280USDOT 4149640
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4141
Observed (24 mo)6969
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1JJV532D1FL846404 | 9 | 9 | 06/16/2023 | 03/06/2026 |
| 1JJV532D9ML253466 | 8 | 8 | 10/10/2023 | 03/12/2026 |
| 5V8VC5328HM708327 | 6 | 7 | 09/22/2023 | 06/06/2026 |
| 1UYVS253XL7887215 | 6 | 7 | 04/28/2024 | 05/07/2026 |
| 1JJV532D3PL369914 | 6 | 7 | 05/01/2024 | 04/09/2026 |
| 1UYVS2533S3493870 | 6 | 6 | 08/22/2025 | 03/24/2026 |
| 1GRAA0624KJ128299 | 5 | 10 | 08/02/2023 | 05/16/2026 |
| 1JJV532D7FL838839 | 5 | 5 | 08/22/2024 | 12/23/2025 |
| 5V8VC5329KM900797 | 5 | 5 | 11/07/2023 | 07/17/2025 |
| 5V8VC5328KM900788 | 5 | 8 | 10/13/2023 | 04/30/2025 |
| 1JJV532D4JL072903 | 4 | 7 | 10/20/2024 | 05/25/2026 |
| 5V8VC5327PM311867 | 4 | 4 | 08/02/2023 | 05/16/2026 |
| 1JJV532D8JL077960 | 4 | 7 | 06/16/2023 | 05/07/2026 |
| 1JJV532D8JL090403 | 4 | 6 | 07/06/2023 | 05/05/2026 |
| 1JJV532D1TL659868 | 4 | 4 | 10/07/2025 | 04/22/2026 |
| 1UYVS2534T3493927 | 4 | 4 | 09/28/2025 | 04/19/2026 |
| 1UYVS2535P3893114 | 4 | 4 | 03/05/2024 | 04/08/2026 |
| 5V8VC5322HM708341 | 4 | 4 | 05/07/2024 | 03/26/2026 |
| 1JJV532D5JL084851 | 4 | 5 | 09/06/2023 | 02/24/2026 |
| 5V8VC5320HM700416 | 4 | 4 | 03/19/2024 | 01/31/2026 |
| 1GR1P0628NK400396 | 4 | 4 | 02/29/2024 | 01/30/2026 |
| 1JJV532D3PL369900 | 4 | 5 | 01/22/2024 | 01/24/2026 |
| 1GRAP0626KT141414 | 4 | 9 | 06/30/2023 | 01/11/2026 |
| 1JJV532D6JL071414 | 4 | 8 | 06/28/2023 | 11/12/2025 |
| 1JJV532D8HL022001 | 4 | 4 | 11/06/2024 | 10/16/2025 |
| 5V8VC5325PM311849 | 4 | 5 | 05/15/2024 | 07/22/2025 |
| 3H3V532K8PS101817 | 3 | 3 | 12/23/2023 | 06/09/2026 |
| 5V8VC5323PM311803 | 3 | 4 | 04/09/2024 | 06/07/2026 |
| 1UYVS2534T7495704 | 3 | 3 | 09/28/2025 | 05/18/2026 |
| 1FUJHHDR1LLLH6640 | 3 | 5 | 11/30/2023 | 05/18/2026 |
| 1GR1P0620RJ544326 | 3 | 4 | 03/26/2025 | 05/06/2026 |
| 3AKJHHDR8LSLR0267 | 3 | 8 | 07/26/2023 | 04/09/2026 |
| 1UYVS2536HG875005 | 3 | 3 | 06/11/2024 | 04/05/2026 |
| 1UYVS2538N3580703 | 3 | 3 | 05/25/2025 | 03/29/2026 |
| 3AKJHHDR7LSKB5228 | 3 | 7 | 01/24/2024 | 03/29/2026 |
| 1FUJHHDR1LLLH6637 | 3 | 7 | 07/26/2024 | 03/28/2026 |
| 5V8VC5322RM409966 | 3 | 3 | 12/18/2025 | 03/25/2026 |
| 1JJV532D7NL290310 | 3 | 3 | 09/13/2023 | 03/16/2026 |
| 1FUJHHDR2MLMJ5273 | 3 | 6 | 08/28/2023 | 03/05/2026 |
| 1UYVS2530S3493714 | 3 | 3 | 09/15/2025 | 02/26/2026 |
Showing the 40 most cross-linked of 100 shared VINs.