SANIIA EXPRESS 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: 12 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4245946USDOT 4371980USDOT 4415611USDOT 4048696USDOT 4249260USDOT 3559936USDOT 2571069USDOT 3095144Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 39 carriers)
Across all inspections on record: USDOT 3649113USDOT 4245946USDOT 4371980USDOT 4415611USDOT 3242692USDOT 3559936USDOT 3584891USDOT 364911
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1515
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 3AKJHHDR3SSVZ1119 | 5 | 6 | 01/09/2025 | 06/07/2026 |
| 4V4N99EH9GN950695 | 5 | 5 | 07/18/2024 | 12/30/2025 |
| 3AKJHHDR2MSME8225 | 4 | 13 | 05/31/2024 | 06/01/2026 |
| 3AKJHHDR9SSVZ0735 | 4 | 4 | 01/06/2025 | 05/18/2026 |
| 3AKJHHDR9NSMV1144 | 4 | 7 | 07/12/2023 | 05/06/2026 |
| 3AKJHHDRXNSNB8801 | 4 | 7 | 01/30/2025 | 02/22/2026 |
| 4V4NC9EH0JN894185 | 4 | 6 | 08/04/2023 | 12/11/2025 |
| 3H3V532C3DT110696 | 3 | 3 | 08/02/2025 | 06/01/2026 |
| 3AKJHHDR6NSNF7644 | 3 | 4 | 06/18/2025 | 05/18/2026 |
| 3AKJHHDR1RDUT7412 | 3 | 6 | 08/21/2024 | 05/14/2026 |
| 3AKJHHDR0LSLT5019 | 3 | 3 | 07/12/2024 | 12/18/2025 |
| 4V4NC9EH5HN976830 | 3 | 5 | 07/14/2024 | 12/08/2025 |
| 1GR1A0621MK233217 | 3 | 3 | 10/10/2024 | 10/28/2025 |
| 1JJV532D4SL556670 | 3 | 3 | 08/07/2025 | 09/24/2025 |
| 1GR1A0626LK172834 | 3 | 3 | 11/19/2024 | 08/26/2025 |
| 3H3V532C3LR440365 | 3 | 3 | 07/12/2023 | 08/12/2025 |
| 3H3V532C3KR955784 | 3 | 3 | 12/04/2024 | 08/11/2025 |
| 1JJV532D1GL954412 | 3 | 3 | 02/20/2024 | 05/22/2025 |
| 1JJV532D8GL954259 | 3 | 3 | 06/21/2023 | 05/12/2025 |
| 1GR1P0627SJ628360 | 3 | 3 | 06/06/2024 | 05/09/2025 |
| 1DW1A5323HB754158 | 2 | 2 | 08/03/2025 | 03/14/2026 |
| 3AKJHHDR3NSNB8882 | 2 | 2 | 08/11/2025 | 02/28/2026 |
| 1DW1A5328JBA04313 | 2 | 2 | 11/29/2024 | 09/17/2025 |
| 3AKJHHDR1NSMZ0388 | 2 | 4 | 05/13/2025 | 09/04/2025 |
| 3H3V532K4PS062398 | 2 | 2 | 08/13/2025 | 08/15/2025 |
| 1DW1A5326MSA48170 | 2 | 2 | 12/09/2024 | 07/26/2025 |
| 3H3V532CXLR443036 | 2 | 2 | 12/13/2023 | 05/13/2025 |
| 3PBA2862XN1014715 | 2 | 2 | 10/25/2023 | 04/20/2025 |