ABC PRO MOVERS INC Affiliated Carriers & 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3899905Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)

Shares a company officer with other carriers

kommil ibragimov2 carriers: USDOT 2708785

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)26
Observed (24 mo)5
Shared w/ other carriers5

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4NS8851043310/02/202409/03/2025
4V4NC9EH6KN1938632503/27/202403/31/2026
3H3V532KXSS0740772209/12/202502/25/2026
1FUJGLD56GLGV07682408/17/202309/03/2025
1GR1A0620NB3336822204/15/202402/15/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
27
States
2
Oldest authority
May 4, 2015
Active now
2

Affiliated entities· hover to preview