ALABSA LLC 100

ABSA 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: 8 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4079956USDOT 4212479USDOT 4336468USDOT 4140445USDOT 4278011USDOT 1371888USDOT 4308030USDOT 3126416Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 3737742USDOT 4079956USDOT 4212479USDOT 4140445USDOT 4278011USDOT 1371888USDOT 4308030USDOT 3906576

Shares a company officer with other carriers

mohamed osman — 30 carriers: USDOT 2543339USDOT 2800670USDOT 2945142USDOT 2962479USDOT 2990105USDOT 3033962USDOT 3200775USDOT 3239641

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4SS0732784403/20/202405/14/2026
3H3V532K2TS0974833309/14/202505/18/2026
3H3V532K8RS0244793302/24/202604/28/2026
3AKJHHDR7LSLZ88932605/22/202503/31/2026
3AKJHHDR3KSKW21622301/16/202502/25/2026
4V4NC9EH7GN9475542903/22/202402/24/2026
4V4NC9EH4KN8740402608/24/202402/17/2026
1GR1A0624SK6291062211/26/202501/09/2026
1JJV532D9SL5558682307/08/202501/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 30 related authorities · joined by officer

Authorities
30
Combined power
96
States
10
Oldest authority
Sep 20, 2014
Active now
20

Affiliated entities· hover to preview

BANANA LOGISTICS LLCKASAS LOGISTICS LLCLAKELAND TRUCKING LLCMK CORPORATIONSALMAAN LOGISTICS LLCBLACK DIAMOND TRUCKING LLCSWIFTLINE TRANSPORT INCDILLA TRANSPORTATION LLC