ABBAS 1 CORP 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: 23 trucks also ran under 24 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3503232USDOT 3561329USDOT 3392750USDOT 3540901USDOT 3229028USDOT 3737086USDOT 3706USDOT 3943197Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (50 trucks · 40 carriers)
Across all inspections on record: USDOT 2987558USDOT 3540901USDOT 3546650USDOT 3782248USDOT 3392750USDOT 3945233USDOT 2527736USDOT 3342792
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5252
Observed (24 mo)3737
Shared w/ other carriers5050
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5322KSA18645 | 5 | 9 | 10/17/2023 | 01/09/2026 |
| 1JJV532D2KL159300 | 4 | 11 | 02/29/2024 | 06/01/2026 |
| 1FUJHHDR3LLLX7874 | 4 | 6 | 07/12/2023 | 05/31/2026 |
| 1FUJHHDR9KLKK6911 | 4 | 6 | 09/18/2023 | 11/06/2025 |
| 1DW1A5329KSA18626 | 3 | 4 | 10/03/2023 | 05/13/2026 |
| 3H3V532C8LR378851 | 3 | 3 | 03/19/2024 | 05/12/2026 |
| 3H3V532C0LT166139 | 3 | 3 | 09/08/2024 | 05/07/2026 |
| 5V8VC5325MT107781 | 3 | 3 | 08/22/2025 | 04/15/2026 |
| 4V4NC9EH9KN211238 | 3 | 7 | 01/16/2024 | 04/06/2026 |
| 3AKJHHDR5JSHR0772 | 3 | 5 | 10/05/2023 | 03/24/2026 |
| 1XKYDP9X0NJ492258 | 3 | 4 | 06/22/2023 | 03/18/2026 |
| 3H3V532K8PJ581637 | 3 | 3 | 06/25/2025 | 03/18/2026 |
| 5V8VC5326PT300963 | 3 | 3 | 02/27/2025 | 02/06/2026 |
| 4V4NC9EH7KN905393 | 3 | 3 | 10/04/2023 | 01/08/2026 |
| 4V4NC9EH8KN209447 | 3 | 7 | 12/08/2023 | 12/23/2025 |
| 4V4NC9EH9KN211241 | 3 | 4 | 08/16/2023 | 12/12/2025 |
| 3H3V532K8PS017237 | 3 | 5 | 04/15/2024 | 12/10/2025 |
| 1GRAA0622CK213847 | 3 | 5 | 10/30/2024 | 11/06/2025 |
| 4V4NC9EJ0LN237330 | 3 | 7 | 08/19/2023 | 09/29/2025 |
| 3AKJHHDRXPSLK3921 | 2 | 3 | 09/14/2023 | 05/17/2026 |
| 3H3V532K8SS076877 | 2 | 2 | 12/09/2024 | 05/17/2026 |
| 3AKJHHDR9PSLK4834 | 2 | 7 | 09/27/2023 | 05/17/2026 |
| 3H3V532K3NS693088 | 2 | 2 | 01/28/2024 | 05/16/2026 |
| 3AKJHHDR6PSLK3771 | 2 | 6 | 10/26/2023 | 05/13/2026 |
| 1DW1A5329MSA50219 | 2 | 2 | 09/17/2024 | 05/10/2026 |
| 3AKJHHDR3MSMU3491 | 2 | 7 | 10/27/2023 | 04/29/2026 |
| 1GRAP0622KJ101729 | 2 | 4 | 01/02/2025 | 04/29/2026 |
| 1GRAA062XKK162497 | 2 | 2 | 03/12/2026 | 04/28/2026 |
| 3H3V532K6TS012192 | 2 | 2 | 10/28/2025 | 04/24/2026 |
| 3AKJHHDR9PSMY6656 | 2 | 6 | 12/13/2023 | 04/24/2026 |
| 3AKJHHDR9PSMY6558 | 2 | 7 | 10/01/2023 | 04/19/2026 |
| 3H3V532K8NS693118 | 2 | 3 | 08/29/2023 | 03/28/2026 |
| 3AKJHHDR5PSLK4121 | 2 | 4 | 06/30/2023 | 03/24/2026 |
| 1JJV532D4GL949589 | 2 | 2 | 12/02/2024 | 03/18/2026 |
| 4V4NC9EH8LN199083 | 2 | 10 | 01/10/2024 | 03/09/2026 |
| 3AKJHHDR1PSLK3080 | 2 | 7 | 12/28/2023 | 02/21/2026 |
| 3H3V532C7KT709226 | 2 | 2 | 02/05/2026 | 02/21/2026 |
| 3AKJHHDR8MSMV0274 | 2 | 5 | 09/17/2024 | 02/16/2026 |
| 1UYVS253XK3633347 | 2 | 2 | 05/22/2025 | 02/02/2026 |
| 3AKJHHDR6PSLK3818 | 2 | 3 | 01/02/2024 | 02/02/2026 |
Showing the 40 most cross-linked of 50 shared VINs.