DARYEEL 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 3033962USDOT 3375493USDOT 3716589USDOT 4193462USDOT 3334970
Shares a company officer with other carriers
ali hussein ahmed — 2 carriers: USDOT 3820372
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJGLDR0HSBS2779 | 4 | 6 | 07/24/2023 | 05/01/2026 |
| 3AKJHHDR0LSLR7021 | 3 | 6 | 10/07/2024 | 06/03/2026 |
| 1UYVS25367U091505 | 3 | 4 | 07/31/2023 | 09/08/2025 |
| 1UYVS2535EU948412 | 2 | 6 | 09/18/2024 | 06/03/2026 |
| 1UYVS2532BU043010 | 2 | 4 | 01/09/2025 | 02/14/2026 |
| 3AKJHHDR0KSKG4690 | 2 | 3 | 01/09/2025 | 02/14/2026 |
| 1JJV532B3DL703398 | 2 | 2 | 04/21/2024 | 01/30/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Feb 12, 2022
- Active now
- 2
- DARYEEL LOGISTICS LLC· viewingUSDOT 40885091PU
- SUPREME1TRANSPORTATION LLCUSDOT 38203721PU
Affiliated entities· hover to preview