ISSA 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: 4 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3093121Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 24 carriers)
Across all inspections on record: USDOT 3104879USDOT 3584836USDOT 3899211USDOT 862636USDOT 4255766USDOT 2558937USDOT 3141768USDOT 3093121
Shares a company officer with other carriers
majed issa — 2 carriers: USDOT 2786991
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5454
Observed (24 mo)2323
Shared w/ other carriers4343
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 |
|---|---|---|---|---|
| 99999999999999999 | 487 | 614 | 06/12/2023 | 06/09/2026 |
| 3AKJHHDR6JSJR1215 | 4 | 5 | 12/05/2023 | 05/29/2025 |
| 1XPBD49XXJD480187 | 3 | 4 | 08/05/2023 | 06/03/2026 |
| 1JJV532D9PL360120 | 3 | 6 | 09/18/2023 | 05/08/2026 |
| 3H3V532C7JR119006 | 3 | 5 | 09/12/2024 | 08/12/2025 |
| 3H3V532K5NS047017 | 2 | 2 | 01/09/2024 | 06/09/2026 |
| 1FUJGLDV9JLJX7291 | 2 | 2 | 07/26/2023 | 06/03/2026 |
| 3ELA6RX21NG002402 | 2 | 5 | 06/07/2024 | 05/15/2026 |
| 1JJV532D5GL908968 | 2 | 4 | 07/17/2024 | 05/14/2026 |
| 1JJV532D2PL362002 | 2 | 4 | 05/22/2024 | 05/12/2026 |
| 1FUJHHDRXRLUX9116 | 2 | 4 | 08/18/2024 | 05/05/2026 |
| 1M1AN4GY6NM030418 | 2 | 7 | 01/02/2024 | 04/28/2026 |
| 3H3V532C0HT081034 | 2 | 7 | 03/26/2024 | 04/28/2026 |
| 1M1AN4GY6PM030860 | 2 | 9 | 12/20/2023 | 04/03/2026 |
| 3AKJHHDR2PSUL8853 | 2 | 4 | 05/10/2024 | 03/22/2026 |
| 3ELA6RX29NG002728 | 2 | 2 | 06/26/2024 | 02/23/2026 |
| 1JJV532DXKL112631 | 2 | 4 | 03/21/2024 | 02/20/2026 |
| 3ELA6RX21PG000233 | 2 | 3 | 07/14/2023 | 02/19/2026 |
| 1GRAP0622GD465381 | 2 | 4 | 07/17/2024 | 02/11/2026 |
| 1JJV532D3LL168556 | 2 | 2 | 12/27/2023 | 02/10/2026 |
| 1M1AN4GY5NM030426 | 2 | 3 | 10/07/2024 | 02/10/2026 |
| 1M1AN4GY6NM027793 | 2 | 7 | 09/07/2023 | 02/10/2026 |
| 3ELA6RX2XPG000182 | 2 | 2 | 07/13/2023 | 02/10/2026 |
| 3H3V532CXLR018030 | 2 | 2 | 12/07/2023 | 02/04/2026 |
| 1JJV532D8PL362070 | 2 | 4 | 08/10/2023 | 01/23/2026 |
| 4V4NC9EH3LN230983 | 2 | 6 | 04/24/2024 | 01/13/2026 |
| 4V4NC9EH6RN620839 | 2 | 4 | 08/10/2023 | 01/10/2026 |
| 1GRAP0623GT607744 | 2 | 2 | 01/22/2025 | 12/16/2025 |
| 3H3V532C6JT296021 | 2 | 4 | 01/26/2024 | 12/10/2025 |
| 3ELA6RX25PG000638 | 2 | 2 | 12/03/2024 | 12/05/2025 |
| 1GRAP0624FT595733 | 2 | 2 | 07/26/2023 | 12/04/2025 |
| 3ELA6RX28PG000231 | 2 | 2 | 12/04/2024 | 11/26/2025 |
| 4V4NC9EH2LN216475 | 2 | 4 | 07/13/2023 | 11/20/2025 |
| 1JJV532D0PL362001 | 2 | 4 | 06/26/2024 | 10/09/2025 |
| 3H3V532C4JT088011 | 2 | 3 | 11/22/2024 | 09/30/2025 |
| 4V4NC9EJ8LN230545 | 2 | 6 | 10/11/2023 | 09/08/2025 |
| 3H3V532C4KT290042 | 2 | 4 | 07/10/2023 | 09/03/2025 |
| 1JJV532D9PL419862 | 2 | 3 | 06/12/2023 | 07/23/2025 |
| 7KYFC5320NED31355 | 2 | 2 | 06/02/2025 | 06/13/2025 |
| 3H3V532C5LR427021 | 2 | 2 | 05/10/2024 | 06/03/2025 |
Showing the 40 most cross-linked of 43 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 54
- States
- 1
- Oldest authority
- Mar 25, 2014
- Active now
- 2
- ISSA LOGISTICS LLC· viewingUSDOT 248814554PU
- ISSA FREIGHT LLCUSDOT 27869910PU
Affiliated entities· hover to preview