SLSFAKIA LLC 88

SFAKIA 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4233333Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 1708037USDOT 2832645USDOT 3754336USDOT 873574USDOT 4233333USDOT 3539625USDOT 925129

Shares a registration email domain with other carriers

@goodgreek.com — 8 carriers: USDOT 3409811USDOT 3420368USDOT 3754336USDOT 4233333USDOT 4410111USDOT 4453405USDOT 4454824

Shares a company officer with other carriers

spero georgedakis — 6 carriers: USDOT 1691606USDOT 3754336USDOT 4233333USDOT 4410111USDOT 4453405

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)83
Observed (24 mo)49
Shared w/ other carriers8

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
3AKJHHDR8LSMJ027431110/16/202305/16/2026
1KKVE5320RL2573072501/31/202505/14/2026
3HSLGAPR6RN7695362601/21/202505/14/2026
1M1AN4GY5NM0312192411/01/202312/28/2025
1KKVE5322RL2573082203/04/202511/18/2025
1KKVE53289L2282792501/12/202406/12/2025
3HSDZAPR8JN5523632407/12/202304/24/2025
1FVACWFC9SHVK21792205/02/202410/08/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by email domain + officer

Authorities
9
Combined power
141
States
3
Oldest authority
Sep 26, 2007
Active now
7

Affiliated entities· hover to preview

AGIOS RAFAEL HOLDINGS LLCAGIOS IOANNIS LLCAGIA CHRISTINA LLCANOPOLI LLCAGIA TRIDIA LLCFCF MOVING & STORAGE LLCPANAGHIA LLCWHEELERS MOVING AND STORAGE