SIFA LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3717706USDOT 4157380USDOT 2994632
Shares a company officer with other carriers
victory anunda — 2 carriers: USDOT 2169810
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2NP2HM6X8JM479116 | 3 | 5 | 03/01/2024 | 03/11/2026 |
| 3ALACWDT9FDGB4485 | 2 | 3 | 11/05/2023 | 11/24/2025 |
| 3ALACWDT5FDGS8940 | 2 | 3 | 10/11/2023 | 06/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Jul 5, 2011
- Active now
- 1
- SIFA LOGISTICS LLC· viewingUSDOT 34803095PU
- VICTORY ANUNDAUSDOT 21698100PU
Affiliated entities· hover to preview