STSAFI TRANSPORT LLC 93

SAFI TRANSPORT LLC Affiliated Carriers & 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: 17 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2469649USDOT 3550568USDOT 3856749USDOT 4002704USDOT 3610885USDOT 3507918USDOT 3479368Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 34 carriers)
Across all inspections on record: USDOT 733USDOT 2469649USDOT 3258930USDOT 3550568USDOT 3529854USDOT 3754533USDOT 1320766USDOT 3479368

Shares a company officer with other carriers

mohamed hassan — 47 carriers: USDOT 1311822USDOT 1386463USDOT 1482514USDOT 1723655USDOT 2071109USDOT 2163623USDOT 2330896USDOT 3067994

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)17
Shared w/ other carriers28

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
1FUJHHDVXNLMZ80005611/01/202404/16/2026
3AKJHHDR9KSKB37065808/26/202412/16/2025
1DW1A5322LSA306355508/31/202309/03/2025
3AKJHHDRXMSMG87414512/20/202306/02/2026
3AKJHHDR0LSLT42264503/17/202505/14/2026
3AKJHHDRXKSKC01634411/19/202404/25/2026
3H3V532K6SS1220584709/13/202404/24/2026
3AKJHHDR8LSKB52374607/26/202404/14/2026
3AKJHHDR1LSKC06184501/20/202412/25/2025
3H3V532K8NS8853024411/27/202311/04/2025
3H3V532C8KR6853714401/10/202410/30/2025
3H3V532K5TS0130264402/01/202507/30/2025
3AKJHHDR4LSLR93993304/28/202504/29/2026
3H3V532K3SS0065263411/05/202404/28/2026
3AKJHHDR7KSKB47113311/06/202404/26/2026
3AKJHHDR4MSMH395231007/26/202304/07/2026
3AKJHHDR8KSKC09543507/09/202304/06/2026
1GR1A0623PK4366013311/09/202309/20/2025
3AKJHHDRXMSMG86123611/04/202308/05/2025
3H3V532KXSS1220942309/19/202505/21/2026
3AKJHHDR5LSKC06232210/15/202505/06/2026
3AKJHHDR4LSLR89502209/19/202503/31/2026
5V8VC5323TM6020672208/31/202502/18/2026
5V8VC5325LM0118192205/23/202510/17/2025
3AKJHHDR8KSKB44432211/10/202409/20/2025
3H3V532C3LR4395722204/26/202409/15/2025
3H3V532C9LR4441592211/07/202306/09/2025
3H3V532KXSS1220802204/22/202506/02/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 47 related authorities · joined by officer

Authorities
47
Combined power
170
States
17
Oldest authority
Dec 13, 2004
Active now
21

Affiliated entities· hover to preview

NOMAD TRUCKING LLCSOMPRIDE TRANSFER LLCJ AND N TRANSPORT LLCATLANTIC TRANSPORT LLCSULTAN CARRIER LLCDAILY TRANSPORTING LLCDCG EXPRESS LLCWADANI EXPRESS LLC