SAINI LOGISTICS INC 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.
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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 4223667USDOT 4355277USDOT 4513223USDOT 3706
Shares a company officer with other carriers
sanjeev saini — 3 carriers: USDOT 2097953USDOT 4035920
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2538M6366114 | 4 | 7 | 03/29/2024 | 05/19/2026 |
| 1UYVS2536GU615090 | 2 | 2 | 06/28/2023 | 08/28/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 3
- Oldest authority
- Nov 23, 2010
- Active now
- 3
- SAINI LOGISTICS INC· viewingUSDOT 31048842PU
- DO LOGISTICS INCUSDOT 40359204PU
- SHREE INVESTMENTS INCUSDOT 20979531PU
Affiliated entities· hover to preview