SADIYA 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: 13 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3609859USDOT 4338297USDOT 2571069USDOT 4252326USDOT 3641321USDOT 3082198USDOT 3245690USDOT 2365562Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 15 carriers)
Across all inspections on record: USDOT 3609859USDOT 3898177USDOT 4338297USDOT 65762USDOT 255166USDOT 3558397USDOT 3641321USDOT 3245690
Shares a company officer with other carriers
dilnoza ergasheva — 2 carriers: USDOT 4189006
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers1212
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X4MJ454495 | 4 | 8 | 03/02/2025 | 02/27/2026 |
| 1XKYD49X9MJ445226 | 4 | 5 | 12/09/2024 | 02/23/2026 |
| 1XKYD49X0NJ484305 | 4 | 4 | 02/11/2024 | 11/25/2025 |
| 1XKYD49X1NJ484295 | 3 | 3 | 02/06/2025 | 06/06/2026 |
| 4V4BC9EH5TN699107 | 3 | 9 | 02/14/2025 | 04/22/2026 |
| 3H3V532K7PS029041 | 3 | 3 | 04/25/2024 | 02/23/2026 |
| 3H3V532K6SS074142 | 3 | 3 | 09/18/2024 | 01/24/2026 |
| 2DM42JA45SS212688 | 3 | 3 | 10/20/2024 | 12/03/2025 |
| 3H3V532C8MT733005 | 3 | 3 | 05/14/2024 | 11/25/2025 |
| 1XKYD49X3NJ484332 | 2 | 2 | 09/16/2024 | 03/15/2026 |
| 3H3V532K1SJ078542 | 2 | 2 | 12/23/2025 | 02/18/2026 |
| 3H3V532K8TS098329 | 2 | 2 | 12/10/2025 | 01/07/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Feb 2, 2024
- Active now
- 2
- SADIYA LOGISTICS LLC· viewingUSDOT 43372511PU
- AAX EXPRESS CORPUSDOT 41890062PU
Affiliated entities· hover to preview