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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)11
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2KSKF50984911/30/202303/25/2026
3H3V532K3NS0803554402/07/202402/12/2025
1XKYDP9X2MJ4573332312/05/202305/22/2026
1JJV532D7PL3722792206/10/202505/22/2026
1JJV532D8NL3920672310/22/202505/18/2026
3AKJHHDR5PSNH62982606/19/202302/03/2026
1XKYD49X7NJ4830062209/13/202311/26/2025
1S12E9536HE5357502210/16/202410/01/2025
1GRAP0622EB7007742211/12/202409/28/2025