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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)8
Shared w/ other carriers15

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
1FUJHHDV0LLKY47925809/26/202403/08/2026
3AKJHHDR6MSMH43743612/13/202306/06/2026
3AKJGLDR1JSHX28113601/19/202504/23/2026
3AKJHHDR0LSLP54413407/04/202403/26/2026
1GR1P0622LJ1615443301/28/202406/13/2025
3H3V532C9LR4456493306/28/202303/17/2025
3AKJHHDR2LSLH15472403/17/202506/08/2026
3H3V532KXPS0627312202/27/202505/05/2026
3AKJGLD51GSFP72642510/27/202304/28/2026
3H3V532C0LR4462362201/06/202509/03/2025
3HSDZAPR9NN2566452310/08/202309/03/2025
3H3V532K5SJ0788212201/31/202507/29/2025
3AKJHHDR2LSLJ77522407/20/202307/11/2025
3H3V532K6NS8855392203/24/202506/18/2025
3H3V532K8SS0743532203/28/202504/12/2025