ALABINABIS LLC 82

ABINABIS LLC 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: 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 4363636Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 16 carriers)
Across all inspections on record: USDOT 3414225USDOT 3703137USDOT 3957119USDOT 3986158USDOT 3327854USDOT 3656056USDOT 4091940USDOT 4335810

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C0KR9548215503/09/202401/28/2026
1GR1A0620NK3327575503/14/202401/21/2026
1DW1A5326NBA860803301/30/202401/21/2026
1DW1A5322MSA482633303/23/202407/30/2025
1DW1A5322ES4960022203/03/202505/15/2026
3H3V532C1MR7341682211/11/202503/08/2026
3H3V532C7HT3531262204/27/202508/05/2025
1GR1P0620MT2315952201/03/202406/11/2025