ARIYAH LOGISTICS LLC Network & 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2869666USDOT 2979923USDOT 65769Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 4 carriers)
Across all inspections on record: USDOT 2869666USDOT 2979923USDOT 2405573USDOT 65769
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W09L277907 | 3 | 9 | 12/19/2023 | 01/24/2026 |
| 1GRAA0620FW702129 | 2 | 5 | 03/30/2024 | 06/02/2026 |
| 3UTVS2530M8285512 | 2 | 3 | 11/23/2023 | 05/16/2026 |
| 1XKYDP9X7LJ344122 | 2 | 4 | 10/27/2023 | 03/26/2026 |
| 3UTVS2533K8739426 | 2 | 2 | 08/26/2025 | 03/26/2026 |
| 1UYVS2532FU181541 | 2 | 3 | 07/21/2025 | 02/17/2026 |
| 1UYVS2534CM483134 | 2 | 4 | 06/27/2025 | 11/19/2025 |