SLSHANIK LOGISTICS LLC 100

SHANIK LOGISTICS 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: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4018100USDOT 4298934USDOT 3586259USDOT 4275927Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 23 carriers)
Across all inspections on record: USDOT 2631885USDOT 3412313USDOT 3703312USDOT 3990153USDOT 3083747USDOT 3516773USDOT 3698188USDOT 1068168

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)4
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5328MSA462915510/31/202310/18/2025
3H3V532C0LT3810524408/29/202304/20/2026
1GR1P0623NJ4326154407/01/202301/23/2025
3H3V532K0RS0241533302/02/202412/15/2025
1DW1A5323JBA044143303/24/202509/19/2025
3H3V532KXTJ0999872202/23/202604/27/2026
1GR1A0628LK1803362202/12/202604/23/2026
3HSDZAPR8LN8511302304/02/202404/23/2026
1XPBD49X3KD6283602402/08/202401/07/2026
3H3V532K5SJ0692622210/19/202412/13/2025
1GR1A0623ST6281212209/26/202407/17/2025
3H3V532K1NS8870222202/08/202401/15/2025
1DW1A5325RSB387252210/29/202411/13/2024
1JJV532DXFL8667162201/17/202405/22/2024