SINAIA 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.
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 327574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 87865USDOT 89722USDOT 327574USDOT 3468283USDOT 1194542USDOT 347778USDOT 292991USDOT 264184
Shares a company officer with other carriers
timothy easter — 3 carriers: USDOT 3218806USDOT 3337548
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3HSDZAPR3RN324797 | 5 | 5 | 01/10/2024 | 08/13/2025 |
| 3AKJHHDR4LSLX9072 | 2 | 2 | 08/22/2023 | 10/23/2025 |
| 3AKJHHDR6LSLS4025 | 2 | 3 | 11/27/2023 | 10/23/2025 |
| 3AKJHHDRXKSKC0003 | 2 | 4 | 11/12/2024 | 10/22/2025 |
| 3AKJHHDR8LSLR8935 | 2 | 3 | 02/23/2024 | 05/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 10
- States
- 2
- Oldest authority
- Dec 4, 2018
- Active now
- 2
- SINAIA LOGISTICS LLC· viewingUSDOT 37440216PU
- LIFE CHANGING FOUNDATION CORPORATIONUSDOT 33375483PU
- CHASKA TRUCKINGUSDOT 32188061PU
Affiliated entities· hover to preview