ABD SYSTEMS LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (45 trucks · 36 carriers)
Across all inspections on record: USDOT 2293395USDOT 3097552USDOT 3139125USDOT 3619684USDOT 4292718USDOT 2828355USDOT 3519782USDOT 3998686
Shares a company officer with other carriers
abdulaziz abdirakhmanov — 3 carriers: USDOT 3810301USDOT 3908260
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1717
Shared w/ other carriers4545
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 |
|---|---|---|---|---|
| 4V4NC9EH4LN256234 | 6 | 10 | 07/25/2023 | 04/02/2026 |
| 3AKJHHDRXMSMN3094 | 5 | 10 | 09/22/2023 | 04/30/2026 |
| 4V4NC9EH1JN885110 | 5 | 11 | 12/19/2023 | 03/21/2026 |
| 4V4NC9EG2EN159995 | 5 | 6 | 07/25/2023 | 12/19/2025 |
| 3AKJHHDR9JSJS2261 | 5 | 7 | 11/07/2024 | 08/12/2025 |
| 1XKYD49X7HJ152785 | 4 | 5 | 08/08/2023 | 04/04/2026 |
| 3C63RRGL8PG623287 | 4 | 6 | 11/14/2024 | 03/22/2026 |
| 3AKJGLD5XFSGH7440 | 4 | 6 | 11/18/2024 | 12/17/2025 |
| 1JJV532D3PL383229 | 4 | 5 | 12/06/2023 | 08/22/2025 |
| 1GR4M0624RH602452 | 4 | 6 | 12/12/2023 | 04/19/2025 |
| 1TTF532C8L3221194 | 3 | 8 | 07/18/2023 | 05/29/2026 |
| 4V4NC9EH6RN637754 | 3 | 5 | 07/27/2024 | 05/12/2026 |
| 3AKJHHDR3SSWA8948 | 3 | 14 | 10/01/2024 | 04/17/2026 |
| 3AKJHHDR1MSMM8026 | 3 | 8 | 08/25/2023 | 04/14/2026 |
| 7KYFC5325NED34204 | 3 | 12 | 03/15/2024 | 03/11/2026 |
| 3AKJHHDR8MSME8326 | 3 | 4 | 11/12/2024 | 03/10/2026 |
| 1UYFS2531S5393503 | 3 | 6 | 08/29/2024 | 03/06/2026 |
| 1FT8W3DT6PED47563 | 3 | 6 | 10/24/2023 | 02/23/2026 |
| 1UYVS2531N3651661 | 3 | 8 | 05/08/2024 | 01/21/2026 |
| 4V4NC9EHXRN637580 | 3 | 6 | 07/31/2023 | 01/13/2026 |
| 4V4NC9EH8HN992066 | 3 | 6 | 10/05/2023 | 12/22/2025 |
| 3H3V532K1PS433713 | 3 | 4 | 09/23/2024 | 12/14/2025 |
| 1TTF532CXP3352987 | 3 | 7 | 08/18/2023 | 12/05/2025 |
| 1UYVS2534EP781894 | 3 | 5 | 10/01/2024 | 10/31/2025 |
| 3AKJHHDRXNSNC5019 | 3 | 5 | 09/14/2023 | 08/14/2025 |
| 7KYDC532XRED35748 | 3 | 6 | 11/22/2024 | 07/16/2025 |
| 1XKYDP9XXLJ311275 | 3 | 5 | 08/29/2024 | 07/05/2025 |
| 1XKYDP9X2NJ107041 | 3 | 7 | 12/24/2023 | 06/12/2025 |
| 1JJV532D7PL363839 | 3 | 5 | 11/20/2023 | 06/05/2025 |
| 3AKJHHDV3PSNZ8768 | 3 | 6 | 05/30/2024 | 05/12/2025 |
| 1Z9GG4025PD668202 | 3 | 8 | 10/24/2023 | 05/08/2025 |
| 3C63RRHL9PG524105 | 3 | 3 | 10/22/2024 | 03/13/2025 |
| 3H3V532CXFT328380 | 3 | 3 | 01/03/2024 | 12/27/2024 |
| 4V4NC9EH4KN201328 | 3 | 3 | 07/28/2023 | 12/06/2024 |
| 1GRAP0626KT134771 | 2 | 4 | 01/29/2024 | 04/15/2026 |
| 1JJV532D3DL745233 | 2 | 2 | 07/04/2024 | 03/17/2026 |
| 3AKJHHDR7LSLJ2725 | 2 | 2 | 05/06/2024 | 02/02/2026 |
| 3AKJHHDR5LSLR6995 | 2 | 10 | 02/06/2024 | 12/03/2025 |
| 1TTF532C8P3352986 | 2 | 6 | 12/24/2023 | 09/11/2025 |
| 4V4NC9EH0LN251063 | 2 | 3 | 11/24/2024 | 07/08/2025 |
Showing the 40 most cross-linked of 45 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 23
- States
- 3
- Oldest authority
- Jan 30, 2022
- Active now
- 1
- ABD SYSTEMS LLC· viewingUSDOT 400812410PU
- 3 A TRANSPORTATION LLCUSDOT 390826012PU
- RIDING ROADS TRUCKING LLCUSDOT 38103011PU
Affiliated entities· hover to preview