FLFAIZAN LOGISTICS LLC 87

FAIZAN 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 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4386602USDOT 3059535USDOT 1014498USDOT 4390021Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 22 carriers)
Across all inspections on record: USDOT 2335231USDOT 2493030USDOT 3448110USDOT 3035893USDOT 3059535USDOT 2117298USDOT 4390021USDOT 3927167

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)15
Shared w/ other carriers19

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C5GT3230384911/30/202303/03/2026
3AKJHHDR7MSMN10893505/22/202405/14/2026
3AKJHHDR8PSNU87123909/11/202302/07/2026
3AKJHHDR9LSLU73773509/06/202301/19/2026
1UYFS2485K57748203401/05/202412/15/2025
3AKJHHDR6LSKN43503509/11/202411/19/2025
1GR1P0620NJ40222831006/23/202311/18/2025
1D9BV5321E16097153512/30/202308/20/2025
1GR4M0625PH4395512710/11/202406/01/2026
1E1H5Z28XJR0612062504/04/202505/14/2026
1UYFS2538N55497042407/18/202405/09/2026
3AKJHHDR8JSJV48762604/18/202405/09/2026
3AKJHHDRXMSMS37412212/10/202504/21/2026
3AKJGLDR4GSGW87882906/15/202304/16/2026
3AKJHHDR3LSLP68432707/31/202304/11/2026
13N153208H15231432611/15/202312/17/2025
1UYFS2533N57132152512/20/202410/12/2025
13N153206H15231422207/12/202407/02/2025
1TTE532C0K30977412504/18/202403/25/2025