5ABI INC 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1203908USDOT 2099614USDOT 2556784Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 19 carriers)
Across all inspections on record: USDOT 2429284USDOT 3214549USDOT 3546906USDOT 1203908USDOT 2099614USDOT 4015868USDOT 3444875USDOT 3482231
Shares a company officer with other carriers
varinderjit singh — 11 carriers: USDOT 2737695USDOT 2919407USDOT 3478138USDOT 3734224USDOT 3859737USDOT 4046685USDOT 4122816USDOT 4164433
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 3H3V532C4KR955230 | 4 | 4 | 08/25/2023 | 05/01/2026 |
| 4V4NC9EH8RN634094 | 4 | 9 | 08/25/2023 | 02/01/2026 |
| 4V4NC9EHXRN634095 | 4 | 11 | 06/20/2023 | 01/21/2026 |
| 1GR1A0624PB435280 | 4 | 4 | 08/22/2023 | 06/25/2024 |
| 1JJV532D4NL264795 | 3 | 4 | 05/26/2025 | 06/03/2026 |
| 1UYVS2538GU481229 | 3 | 3 | 07/27/2023 | 11/01/2025 |
| 1XPBD49X1MD747026 | 3 | 12 | 09/22/2023 | 10/28/2025 |
| 4V4WC9EH7RN641381 | 3 | 7 | 06/07/2024 | 10/16/2025 |
| 4V4NC9EH8RN656094 | 3 | 5 | 02/24/2025 | 10/12/2025 |
| 1UYVS253XGM411134 | 3 | 3 | 07/24/2024 | 02/24/2025 |
| 1UYVS2539GU448112 | 3 | 3 | 08/18/2023 | 01/01/2025 |
| 1XPBD49X1LD633218 | 3 | 9 | 08/18/2023 | 06/26/2024 |
| 4V4NC9EJ0BN299793 | 2 | 3 | 04/10/2025 | 04/29/2026 |
| 1XKYD49X9KJ285779 | 2 | 8 | 07/28/2023 | 10/16/2025 |
| 1S12GC403VB719121 | 2 | 2 | 05/21/2024 | 10/06/2025 |
| 3AKJGLDV2GSHE0354 | 2 | 4 | 01/24/2025 | 05/27/2025 |
| LJRC41258MT001751 | 2 | 2 | 02/05/2024 | 01/24/2025 |
| 1M1AN4GY3KM005892 | 2 | 5 | 07/21/2023 | 06/14/2024 |
| 3H3V532C1MT733153 | 2 | 2 | 09/19/2023 | 04/14/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 19
- States
- 4
- Oldest authority
- Jul 14, 2011
- Active now
- 9
- 5ABI INC· viewingUSDOT 21730482PU
- WAHID TRANS INCUSDOT 41644336PU
- MEHNDIPURIA TRANSPORT INCUSDOT 41945613PU
- KLS EXPRESS INCUSDOT 37342241PU
- VARINDERJIT SINGHUSDOT 29194071PU
- LALLY TRANSIT INCUSDOT 38597371PU
- VDR TRUCKING INCUSDOT 41228161PU
- WARRIOR KING TRANSPORT LLCUSDOT 34781381PU
- BN LOGISTICS LLCUSDOT 41992621PU
- AKAAL SAHAI TRANSPORT INCUSDOT 40466851PU
- AMANAT TRUCKING INCUSDOT 27376951PU
Affiliated entities· hover to preview