SUPER 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: 5 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4379317USDOT 2388244Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 41 carriers)
Across all inspections on record: USDOT 1491400USDOT 3325478USDOT 3728565USDOT 3982361USDOT 85508USDOT 2547000USDOT 4379317USDOT 3875433
Shares a company officer with other carriers
pedro santana — 2 carriers: USDOT 3118884
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)2020
Shared w/ other carriers3232
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 |
|---|---|---|---|---|
| 3H3V532C1LR165207 | 5 | 9 | 08/14/2023 | 06/04/2026 |
| 3AKJGLDR4JSJM5890 | 4 | 5 | 07/07/2023 | 06/08/2026 |
| 4V4NC9EG1JN893649 | 4 | 5 | 07/09/2024 | 05/11/2026 |
| 3H3V532C0KR210961 | 4 | 7 | 12/04/2024 | 02/10/2026 |
| 1UYVS2536HU854401 | 3 | 9 | 12/13/2023 | 02/24/2026 |
| 1R1F348217K570729 | 3 | 9 | 12/04/2023 | 01/08/2026 |
| 3H3V532C0KR211043 | 3 | 4 | 05/14/2024 | 08/08/2025 |
| 3AKJHHDR8LSKB5013 | 3 | 6 | 08/02/2023 | 03/27/2025 |
| 1GRAP06256T527408 | 3 | 4 | 06/13/2023 | 02/20/2025 |
| 1XKYDP9X4FJ436728 | 2 | 3 | 12/10/2024 | 06/09/2026 |
| 1XKYD49X3JJ205777 | 2 | 4 | 02/19/2025 | 05/15/2026 |
| 5V8VC5324GM603430 | 2 | 4 | 06/26/2024 | 05/07/2026 |
| 1FUJHHDR3LLKZ6390 | 2 | 4 | 12/12/2024 | 04/16/2026 |
| 5MAPA5324PA067574 | 2 | 3 | 03/06/2025 | 04/16/2026 |
| 3AKJHHDR3JSJY3153 | 2 | 5 | 09/03/2024 | 03/26/2026 |
| 3AKJHHDR2KSKC5132 | 2 | 4 | 11/23/2023 | 03/24/2026 |
| 3AKJHHDR7KSKH6240 | 2 | 4 | 09/11/2024 | 03/20/2026 |
| 3AKJHHDR9KSKD9836 | 2 | 3 | 07/31/2023 | 03/19/2026 |
| 4V4NC9EH7GN947540 | 2 | 5 | 09/16/2024 | 03/19/2026 |
| 1UYVS25367M144803 | 2 | 3 | 09/16/2024 | 02/02/2026 |
| 3AKJHHDR3KSKL3003 | 2 | 5 | 09/05/2023 | 01/13/2026 |
| 1GRAP0620JD108014 | 2 | 2 | 12/10/2024 | 12/17/2025 |
| 1UYVS253XK7695517 | 2 | 2 | 05/15/2025 | 12/08/2025 |
| 4V4NC9EH6LN213532 | 2 | 3 | 06/19/2024 | 12/08/2025 |
| 3AKJGLDV8JSJK1024 | 2 | 3 | 11/30/2023 | 11/06/2025 |
| 3AKJGLDR9DSFE3616 | 2 | 10 | 08/01/2023 | 08/04/2025 |
| 4V4NC9EG3GN963094 | 2 | 5 | 04/26/2024 | 07/28/2025 |
| 1DW1A5328HB734021 | 2 | 3 | 03/19/2025 | 07/28/2025 |
| 3H3V532K2NS584072 | 2 | 4 | 12/11/2023 | 03/17/2025 |
| 3H3V532K7NS693045 | 2 | 2 | 02/11/2024 | 03/14/2025 |
| 1JJV532W18L096040 | 2 | 3 | 09/05/2023 | 12/10/2024 |
| 1UYVS253XHU785017 | 2 | 2 | 11/30/2023 | 09/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 2
- Oldest authority
- Apr 4, 2018
- Active now
- 2
- SUPER LOGISTICS LLC· viewingUSDOT 39366128PU
- DISCOUNT EXPRESS TREE SERVICES LLCUSDOT 31188842PU
Affiliated entities· hover to preview