Network & Fraud · Carrier profile · USDOT 4262900
SIYA LOGISTICS INC
CRAWFORDSVILLE, IN 50
Network & Fraud
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 3929044USDOT 3468489Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 450803USDOT 3929044USDOT 3468489USDOT 3613958
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531H6945404 | 3 | 3 | Sep 25, 2023 | May 22, 2026 |
| 1UYVS2531HU853303 | 3 | 4 | Apr 17, 2025 | May 20, 2026 |
| 3H3V532C7FT340003 | 2 | 2 | Jul 21, 2025 | Jan 8, 2026 |