SEDIQI 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.
Last 12 months: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3808647USDOT 4171460Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 19 carriers)
Across all inspections on record: USDOT 105234USDOT 387295USDOT 3547223USDOT 3808647USDOT 303024USDOT 3043269USDOT 4261588USDOT 2529497
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)88
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 1FUJHHDV0LLKY4792 | 5 | 8 | 09/26/2024 | 03/08/2026 |
| 3AKJHHDR6MSMH4374 | 3 | 6 | 12/13/2023 | 06/06/2026 |
| 3AKJGLDR1JSHX2811 | 3 | 6 | 01/19/2025 | 04/23/2026 |
| 3AKJHHDR0LSLP5441 | 3 | 4 | 07/04/2024 | 03/26/2026 |
| 1GR1P0622LJ161544 | 3 | 3 | 01/28/2024 | 06/13/2025 |
| 3H3V532C9LR445649 | 3 | 3 | 06/28/2023 | 03/17/2025 |
| 3AKJHHDR2LSLH1547 | 2 | 4 | 03/17/2025 | 06/08/2026 |
| 3H3V532KXPS062731 | 2 | 2 | 02/27/2025 | 05/05/2026 |
| 3AKJGLD51GSFP7264 | 2 | 5 | 10/27/2023 | 04/28/2026 |
| 3H3V532C0LR446236 | 2 | 2 | 01/06/2025 | 09/03/2025 |
| 3HSDZAPR9NN256645 | 2 | 3 | 10/08/2023 | 09/03/2025 |
| 3H3V532K5SJ078821 | 2 | 2 | 01/31/2025 | 07/29/2025 |
| 3AKJHHDR2LSLJ7752 | 2 | 4 | 07/20/2023 | 07/11/2025 |
| 3H3V532K6NS885539 | 2 | 2 | 03/24/2025 | 06/18/2025 |
| 3H3V532K8SS074353 | 2 | 2 | 03/28/2025 | 04/12/2025 |