SULAYBA 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 (10 trucks · 17 carriers)
Across all inspections on record: USDOT 3493944USDOT 3709856USDOT 3788049USDOT 4071711USDOT 1518968USDOT 3411498USDOT 3247285USDOT 3946483
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers1010
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A532XNBA85112 | 5 | 5 | 12/19/2023 | 04/20/2026 |
| 3AKJGLD57GSHC4179 | 3 | 3 | 02/14/2024 | 12/15/2025 |
| 3H3V532K6RS051213 | 3 | 3 | 12/27/2023 | 09/30/2025 |
| 1JJV532D0DL753905 | 3 | 5 | 05/10/2024 | 08/14/2025 |
| 1UYVS2534N3380868 | 3 | 3 | 06/13/2023 | 02/06/2025 |
| 1JJV532D1FL889348 | 2 | 2 | 09/06/2024 | 07/09/2025 |
| 1GR1P062XMJ316861 | 2 | 2 | 05/17/2024 | 03/17/2025 |
| 1GRAP0625DT579876 | 2 | 2 | 11/06/2024 | 12/12/2024 |
| 3H3V532C1LR294676 | 2 | 2 | 07/25/2024 | 10/30/2024 |
| 1KKVE5322YL200699 | 2 | 2 | 07/12/2023 | 06/07/2024 |