RLRIKI LOGISTICS LLC 93

RIKI 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: 3 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 4189698USDOT 4348835USDOT 3611208USDOT 2990096Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 14 carriers)
Across all inspections on record: USDOT 4348835USDOT 4353444USDOT 3438709USDOT 3583653USDOT 3158711USDOT 3159860USDOT 2120775USDOT 4067479

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)16
Shared w/ other carriers13

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
1S95C4325JG7245603511/27/202406/05/2025
7KF1H4321KA0000783407/28/202304/17/2025
1XKYD49X2KJ2424482308/07/202406/09/2026
57CKG2822SS0002952207/25/202503/21/2026
1XKYDP9X2JJ1992762212/31/202402/19/2026
3HSDZAPR0LN1086722212/31/202411/20/2025
1TDH39021RB1824542207/06/202510/20/2025
2MFB2S4C2RR0106572203/02/202508/18/2025
1M91H432XKA2112792210/04/202308/14/2025
4V4NC9TK17N4838232311/24/202307/17/2025
1FUJA6CG54LM147082311/09/202407/06/2025
1FUJA6CK34LN136452703/20/202407/06/2025
4V4NC9EG2JN8922352208/29/202312/16/2024