ABKA 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.
Last 12 months: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4092703USDOT 4419673USDOT 969709USDOT 3292652USDOT 3359822USDOT 344009Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3ALACWFCXSDVS8000 | 2 | 6 | 01/15/2025 | 06/03/2026 |
| 1HTMMMML3HH793960 | 2 | 3 | 01/22/2026 | 05/25/2026 |
| 1FVACWFCXRHVK0922 | 2 | 6 | 07/21/2025 | 05/11/2026 |
| 1FVACWFC0THWR3548 | 2 | 4 | 01/06/2026 | 03/11/2026 |
| 2NK3HM6X0RM373149 | 2 | 2 | 08/25/2024 | 12/30/2025 |