HAMIZAHA LOGISTIC 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: 8 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2881058USDOT 3409434USDOT 3243700USDOT 3209242USDOT 2456323USDOT 302173USDOT 1141917USDOT 3468023Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 3436233USDOT 3468023USDOT 3516062USDOT 4072630USDOT 16130USDOT 77949USDOT 302173USDOT 4321609
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)66
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0620LK162042 | 5 | 5 | 04/19/2024 | 04/15/2026 |
| 3AKJHHFG5SSVS0046 | 4 | 6 | 09/11/2024 | 05/22/2026 |
| 1HTMMMML6GH012749 | 2 | 7 | 08/23/2023 | 04/30/2026 |
| 1FVACWFC8SHVT4999 | 2 | 2 | 02/23/2026 | 04/15/2026 |
| 1DW1A5322PBB10152 | 2 | 2 | 03/30/2026 | 04/09/2026 |