ABBAS LOGISTICS 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: 4 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 1836511USDOT 3619499USDOT 3167041USDOT 3229028Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 2508694USDOT 3229028USDOT 3503232USDOT 3534795USDOT 3854588USDOT 4311310USDOT 2464918USDOT 4269018
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1111
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKJHHDR2KSKF5098 | 4 | 9 | 11/30/2023 | 03/25/2026 |
| 3H3V532K3NS080355 | 4 | 4 | 02/07/2024 | 02/12/2025 |
| 1XKYDP9X2MJ457333 | 2 | 3 | 12/05/2023 | 05/22/2026 |
| 1JJV532D7PL372279 | 2 | 2 | 06/10/2025 | 05/22/2026 |
| 1JJV532D8NL392067 | 2 | 3 | 10/22/2025 | 05/18/2026 |
| 3AKJHHDR5PSNH6298 | 2 | 6 | 06/19/2023 | 02/03/2026 |
| 1XKYD49X7NJ483006 | 2 | 2 | 09/13/2023 | 11/26/2025 |
| 1S12E9536HE535750 | 2 | 2 | 10/16/2024 | 10/01/2025 |
| 1GRAP0622EB700774 | 2 | 2 | 11/12/2024 | 09/28/2025 |