DARYA LOGISTICS INC 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: 9 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 4272908USDOT 4471229Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 4 carriers)
Across all inspections on record: USDOT 3720304USDOT 4272908USDOT 4471229USDOT 4265490
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1FUJHHDRXLLLJ6991 | 4 | 6 | 12/12/2023 | 02/03/2026 |
| 1UYVS2538J2244341 | 3 | 4 | 07/15/2025 | 06/08/2026 |
| 1UYVS2533HU873536 | 3 | 9 | 11/22/2023 | 05/29/2026 |
| 3AKJHHDR9JSJR0477 | 3 | 8 | 06/05/2024 | 05/29/2026 |
| 1UYVS2530HU874014 | 3 | 11 | 08/14/2023 | 05/22/2026 |
| 1UYVS253XJ2244583 | 3 | 16 | 10/21/2023 | 02/03/2026 |
| 1FUJHHDR0KLKG9528 | 3 | 4 | 03/31/2024 | 12/30/2025 |
| 1JJV532B3HL019893 | 3 | 8 | 11/09/2023 | 12/30/2025 |
| 3AKJHHDR1KSKR4687 | 2 | 9 | 10/18/2024 | 06/08/2026 |
| 3AKJHHDR1KSKJ0108 | 2 | 6 | 09/13/2024 | 02/23/2026 |
| 1UYVS2539FM138329 | 2 | 3 | 06/17/2025 | 01/12/2026 |