SIDDIKOV 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: 2 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 3567897USDOT 2523551Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 20 carriers)
Across all inspections on record: USDOT 2333871USDOT 3087415USDOT 3905684USDOT 4009032USDOT 3219073USDOT 3697954USDOT 3698258USDOT 1994664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers1212
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K8PS061979 | 5 | 5 | 01/22/2024 | 04/06/2026 |
| 1XKYDP9X4PJ249460 | 4 | 7 | 11/08/2023 | 03/18/2026 |
| 1GR1P0625MT230684 | 3 | 3 | 11/27/2024 | 05/01/2026 |
| 1JJV532D3PL404144 | 3 | 3 | 02/20/2025 | 03/12/2026 |
| 1GR1A0624SD627439 | 3 | 3 | 08/12/2024 | 05/13/2025 |
| 5V8VC5321TM604898 | 2 | 2 | 04/23/2025 | 04/03/2026 |
| 3H3V532C0KT360541 | 2 | 3 | 08/29/2023 | 03/12/2026 |
| 4V4N99EH2GN969007 | 2 | 4 | 08/14/2024 | 02/18/2026 |
| 3H3V532C2GT071555 | 2 | 2 | 01/22/2025 | 01/29/2026 |
| 3H3V532C6KR954418 | 2 | 2 | 10/17/2024 | 08/07/2025 |
| 1JJV532D2PL401381 | 2 | 2 | 12/05/2023 | 12/12/2024 |
| 1DW1A5328LBA43969 | 2 | 2 | 03/25/2024 | 11/09/2024 |