SAFA 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (91 trucks · 125 carriers)
Across all inspections on record: USDOT 1014573USDOT 3047229USDOT 3750554USDOT 3956284USDOT 4035596USDOT 2328966USDOT 2901688USDOT 3434653
Shares a company officer with other carriers
ali noor ali — 3 carriers: USDOT 2483666USDOT 4482448
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)124124
Observed (24 mo)3535
Shared w/ other carriers9191
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 |
|---|---|---|---|---|
| 3H3V532C1LR439778 | 6 | 6 | 02/05/2024 | 04/28/2026 |
| 3H3V532C4KR993069 | 6 | 6 | 10/26/2023 | 11/15/2025 |
| 3H3V532K6RS031169 | 6 | 6 | 04/02/2024 | 10/29/2025 |
| 3AKJGLD54GSHN4924 | 5 | 6 | 05/12/2024 | 05/20/2026 |
| 3AKJHHDRXKSKD1468 | 5 | 10 | 05/07/2024 | 04/23/2026 |
| 4V4NC9EHXKN872521 | 4 | 7 | 05/23/2024 | 05/12/2026 |
| 3AKJHHDR5LSLR3398 | 4 | 12 | 07/24/2024 | 04/30/2026 |
| 3H3V532C5HT696758 | 4 | 4 | 07/17/2024 | 03/13/2026 |
| 3H3V532C3KR686010 | 4 | 4 | 10/30/2023 | 02/02/2026 |
| 1FUJGLFG7JLJY0673 | 4 | 5 | 12/08/2023 | 01/06/2026 |
| 3H3V532C0KT953459 | 4 | 4 | 12/05/2024 | 01/05/2026 |
| 1DW1A5328NSA84458 | 4 | 5 | 08/02/2023 | 12/01/2025 |
| 3H3V532K7RS118952 | 4 | 4 | 10/23/2023 | 12/01/2025 |
| 3H3V532K7RS314924 | 4 | 4 | 11/14/2023 | 07/17/2025 |
| 3H3V532K4NS885605 | 4 | 4 | 02/14/2024 | 05/09/2025 |
| 3H3V532K4PS027277 | 4 | 4 | 01/19/2024 | 03/26/2025 |
| 3H3V532C2KT710056 | 4 | 4 | 12/09/2023 | 01/14/2025 |
| 3H3V532K0SS078008 | 3 | 3 | 07/09/2024 | 05/19/2026 |
| 3H3V532C0LR165179 | 3 | 3 | 02/13/2024 | 05/13/2026 |
| 3H3V532KXPS021175 | 3 | 3 | 09/08/2024 | 05/13/2026 |
| 1GR1P0626LJ161594 | 3 | 4 | 07/08/2024 | 03/27/2026 |
| 1FUJGLDV3HLJD8704 | 3 | 3 | 01/08/2025 | 03/12/2026 |
| 3H3V532K8PJ061020 | 3 | 3 | 01/26/2024 | 02/05/2026 |
| 3H3V532K4RS024771 | 3 | 3 | 06/23/2023 | 02/04/2026 |
| 3AKJGLDR5JSJV3402 | 3 | 7 | 01/25/2024 | 12/05/2025 |
| 3H3V532C1LR166664 | 3 | 3 | 10/15/2024 | 12/04/2025 |
| 3AKJHHDR2KSKC2747 | 3 | 6 | 07/26/2023 | 08/29/2025 |
| 3H3V532K3PS028078 | 3 | 3 | 10/04/2023 | 08/28/2025 |
| 3H3V532K6RS314302 | 3 | 3 | 08/19/2024 | 08/05/2025 |
| 3AKJHHDRXLSLR3364 | 3 | 6 | 06/26/2024 | 07/30/2025 |
| 3H3V532KXPJ061228 | 3 | 3 | 09/22/2024 | 07/19/2025 |
| 3AKJGLD54GSHG0413 | 3 | 4 | 05/23/2024 | 06/28/2025 |
| 1DW1A5320NBA86432 | 3 | 3 | 09/14/2023 | 06/19/2025 |
| 3H3V532K6RS118621 | 3 | 5 | 02/16/2024 | 04/12/2025 |
| 2DM42JA41SS212932 | 3 | 3 | 11/14/2024 | 03/24/2025 |
| 3H3V532C6MR732531 | 3 | 3 | 02/05/2024 | 03/14/2025 |
| 3H3V532K8SJ078506 | 3 | 3 | 09/24/2024 | 02/10/2025 |
| 3H3V532C0MR732590 | 3 | 3 | 10/23/2023 | 01/22/2025 |
| 3H3V532K3SS077161 | 3 | 3 | 07/03/2024 | 12/29/2024 |
| 1GR1P0626NJ432561 | 3 | 3 | 03/05/2024 | 12/03/2024 |
Showing the 40 most cross-linked of 91 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 129
- States
- 3
- Oldest authority
- Mar 11, 2014
- Active now
- 2
- SAFA LOGISTICS LLC· viewingUSDOT 3628967124PU
- FRESH ON HOURS LIMITEDUSDOT 24836664PU
- MOMBASA TRANSPORTATION LLCUSDOT 44824481PU
Affiliated entities· hover to preview