Network & Fraud · Carrier profile · USDOT 3784867

SUDEYS LOGISTICS LLC

SAINT CLOUD, MN 58

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: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2879530USDOT 3608335USDOT 3489597USDOT 1173061Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 15 carriers)
Across all inspections on record: USDOT 2879530USDOT 3608335USDOT 4006590USDOT 1173061USDOT 3511039USDOT 4101796USDOT 2570527USDOT 3795708

Shares a company officer with other carriers

ibrahim abdi — 3 carriers: USDOT 3218394USDOT 4265937

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0628LK17269044Nov 16, 2023Mar 11, 2026
3H3V532K8NS88563844Nov 30, 2023Mar 4, 2026
1DW1A53289B10330433Dec 2, 2023Jan 13, 2026
1JJV532D6FL87513735Jul 1, 2024Jan 9, 2026
3AKJHHDR6KSKF699639Jul 11, 2023Nov 11, 2025
3H3V532CXMR83601822Mar 12, 2025May 20, 2026
3H3V532K4SS07734622Jul 14, 2025Nov 11, 2025
3H3V532CXHT42612023Jul 2, 2024May 17, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
8
States
3
Oldest authority
Dec 3, 2018
Active now
1

Affiliated entities· hover to preview

DAMAL EXPRESS LLCIBR LOGISTICS LLC