ILINSAF LOGISTICS LLC 100

INSAF 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: 11 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4381158USDOT 53773USDOT 4161912USDOT 4147332USDOT 3476732USDOT 3034079USDOT 3489225USDOT 2575336Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 25 carriers)
Across all inspections on record: USDOT 3378979USDOT 3697440USDOT 4312863USDOT 4330853USDOT 3843365USDOT 4001730USDOT 4148564USDOT 264184

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)7
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR6NSMY59635501/21/202501/02/2026
3H3V532C2LR4419584411/29/202401/27/2026
3AKJHHDR0LSKB507131503/26/202405/29/2026
1GRAA0622HL1017143406/23/202305/28/2026
3AKJHHDR1MSMK78243501/05/202405/17/2026
3H3V532K8PS0295173304/19/202505/13/2026
1GR1A0627NB3333693310/14/202402/12/2026
1GR1P0629NT4328512204/20/202605/19/2026
3AKJHHDR8NSNB58472506/25/202505/19/2026
1DW1A5320LBA451482208/14/202505/17/2026
3H3V532K1TS0414062208/15/202502/23/2026
4C6FA4824711103402703/14/202501/15/2026
3H3V532KXSJ0787482208/13/202508/17/2025
1GRAA0629JK2852062207/22/202508/14/2025
3H3V532C7KR9550272207/07/202402/18/2025
3H3V532C6GT4373692201/08/202406/14/2024