SLSIFTI LOGISTICS INC 88

SIFTI LOGISTICS INC 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 3141450Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 3141450USDOT 3590300USDOT 3878024USDOT 4016026USDOT 3706

Shares a company officer with other carriers

kamalpreet singh — 37 carriers: USDOT 2583687USDOT 3204384USDOT 3293303USDOT 3305193USDOT 3361054USDOT 3369841USDOT 3432034USDOT 3481286

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538K262480141606/26/202304/30/2026
1UYVS2531P281791431507/20/202305/27/2026
1UYVS2533R20042062412/09/202405/12/2026
3AKJHHDR1LSKZ83222812/30/202405/12/2026
3UTVS2539N873115621612/01/202304/28/2026
1UYVS2532K26058862709/17/202402/25/2026
3AKJHHDR9LSKZ830921003/29/202402/25/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 37 related authorities · joined by officer

Authorities
37
Combined power
82
States
10
Oldest authority
Feb 24, 2015
Active now
25

Affiliated entities· hover to preview

HMT TRANSPORT INCAKAAL FREIGHT INCRAMBOLAMBO LOGISTICS INCKING SPADE LLCASD TRANSPORT LLCKP LOGISTICS LTDKAM TRANSPORT INCDSP INC