SULTAN 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: 6 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3536202USDOT 3113984USDOT 3113696USDOT 4132045USDOT 3999985Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 18 carriers)
Across all inspections on record: USDOT 2333033USDOT 2841335USDOT 3536202USDOT 3926577USDOT 3931231USDOT 2635313USDOT 3113984USDOT 3278337
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3AKJHHDR5KSKB4237 | 6 | 8 | 01/04/2024 | 05/16/2026 |
| 3AKJHHDR8KSKP2413 | 5 | 7 | 04/22/2024 | 01/29/2026 |
| 3H3V532C9MR734077 | 4 | 4 | 08/20/2024 | 09/11/2025 |
| 1FUJGLD55FLGC6715 | 4 | 8 | 09/05/2023 | 08/29/2025 |
| 3AKJHPDV9LSLF0069 | 3 | 5 | 01/17/2025 | 04/24/2026 |
| 3AKJHPDV3LSLG9099 | 3 | 4 | 10/08/2024 | 01/16/2026 |
| 3H3V532C8KT953757 | 3 | 3 | 06/24/2025 | 10/01/2025 |
| 3AKJHPDV3LSLF0178 | 3 | 4 | 02/24/2025 | 09/18/2025 |
| 3AKJHHDR8KSKB5348 | 3 | 3 | 02/09/2024 | 09/03/2025 |
| 1GR1A0620PK436765 | 2 | 2 | 09/04/2025 | 01/12/2026 |
| 3H3V532C2MR246203 | 2 | 3 | 06/27/2025 | 12/18/2025 |
| 5V8VA5321KT912924 | 2 | 2 | 11/14/2024 | 09/23/2025 |
| 3H3V532C3KR685634 | 2 | 2 | 09/03/2025 | 09/18/2025 |
| 3AKJHPDV0LSLF0266 | 2 | 2 | 07/29/2025 | 09/11/2025 |
| 3AKJHHDRXKSKB3830 | 2 | 2 | 08/15/2024 | 09/04/2025 |
| 3AKJHPDV7KSKA4512 | 2 | 3 | 04/30/2025 | 06/27/2025 |