SAMTREDIA 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 (37 trucks · 55 carriers)
Across all inspections on record: USDOT 3706USDOT 3369454USDOT 3568006USDOT 3740166USDOT 3990153USDOT 4255570USDOT 4344455USDOT 3539768
Shares a company officer with other carriers
zviad tskhvaradze — 3 carriers: USDOT 4187565USDOT 4458007
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)2121
Shared w/ other carriers3838
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 |
|---|---|---|---|---|
| 3AKJHHDV3KSKF5639 | 8 | 13 | 07/27/2023 | 02/13/2026 |
| 3AKJHHDR2MSMS0624 | 6 | 8 | 10/12/2023 | 04/24/2026 |
| 3AKJHHDRXMSMS9684 | 5 | 9 | 08/02/2023 | 05/28/2026 |
| 5KJJBWDR0RLUH7922 | 5 | 14 | 08/31/2023 | 05/20/2026 |
| 3AKJHHDR1PSNZ4186 | 5 | 11 | 12/13/2023 | 05/12/2026 |
| 3AKJHHDR3MSLL7509 | 5 | 9 | 06/27/2024 | 05/11/2026 |
| 3AKJHHDV9KSKF5595 | 5 | 8 | 11/29/2023 | 12/03/2025 |
| 3AKJGLDV4JSJK1327 | 4 | 6 | 12/07/2023 | 04/01/2026 |
| 3H3V532C2MR732056 | 4 | 4 | 07/22/2024 | 03/29/2026 |
| 3AKJHHDR6NSND9709 | 4 | 5 | 10/24/2024 | 01/13/2026 |
| 3H3V532K9NS884899 | 4 | 4 | 06/26/2024 | 12/20/2025 |
| 3AKJGLDV4JSJK1229 | 4 | 4 | 07/18/2024 | 10/24/2025 |
| 3H3V532C3MR731403 | 4 | 4 | 09/10/2024 | 03/12/2025 |
| 3H3V532K2RS314569 | 4 | 4 | 12/18/2023 | 12/20/2024 |
| 5V8VA5323LT013810 | 3 | 3 | 10/23/2024 | 06/06/2026 |
| 3AKJHHDV4KSKF5567 | 3 | 6 | 11/28/2024 | 06/03/2026 |
| 3AKJHHDV3JSJK1443 | 3 | 3 | 09/17/2024 | 04/19/2026 |
| 1UYVS2531J7293125 | 3 | 3 | 10/07/2024 | 01/28/2026 |
| 3AKJHHDR6MSMA6107 | 3 | 8 | 08/04/2023 | 12/12/2025 |
| 3H3V532CXLR440363 | 3 | 3 | 10/03/2024 | 12/05/2025 |
| 3AKJHHDV7KSKF5627 | 3 | 7 | 04/01/2024 | 06/21/2025 |
| 4V4NC9EH0MN278376 | 3 | 7 | 05/08/2024 | 04/21/2025 |
| 3AKJHHDR6JSJW3687 | 3 | 3 | 09/09/2024 | 04/03/2025 |
| 3AKJGLDV1JSJK1284 | 3 | 3 | 07/04/2023 | 02/16/2025 |
| 3H3V532C2KR685124 | 3 | 3 | 06/06/2024 | 02/16/2025 |
| 3H3V532K1PS027110 | 3 | 3 | 01/28/2024 | 02/16/2025 |
| 3H3V532C4MR731782 | 3 | 3 | 01/26/2024 | 01/06/2025 |
| 1GR1A0624MT319504 | 3 | 3 | 09/21/2023 | 11/30/2024 |
| 3H3V532K4SS074365 | 2 | 2 | 01/29/2025 | 05/08/2026 |
| 1JJV532D2SL555744 | 2 | 2 | 09/17/2024 | 04/08/2026 |
| 3AKJHHDR9SSVS9384 | 2 | 3 | 10/23/2024 | 06/21/2025 |
| 1GR1A0627PK436469 | 2 | 2 | 01/27/2025 | 04/26/2025 |
| 3H3V532K9PS027842 | 2 | 2 | 02/16/2025 | 02/24/2025 |
| 3H3V532C7KR954072 | 2 | 2 | 03/10/2024 | 01/16/2025 |
| 1DW1A5328MSA49062 | 2 | 2 | 11/24/2024 | 12/31/2024 |
| 3H3V532C7MR734028 | 2 | 2 | 09/05/2023 | 12/04/2024 |
| 1GR1A0623SK628805 | 2 | 2 | 07/25/2024 | 12/02/2024 |
| 3AKJHHDV3KSKF5642 | 2 | 5 | 04/29/2024 | 12/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Jan 5, 2024
- Active now
- 3
- SAMTREDIA LLC· viewingUSDOT 41761351PU
- MAXI LOGISTICS INCUSDOT 41875651PU
- MAXI LOGISTICS INCUSDOT 44580071PU
Affiliated entities· hover to preview