AABURAYANLLC 73

ABURAYANLLC 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3716143. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3716143.

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 3932389Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3135163USDOT 3932389USDOT 327574USDOT 3220530

Shares a company officer with other carriers

mohamed mohamed — 88 carriers: USDOT 1063558USDOT 1189110USDOT 1247041USDOT 1256383USDOT 1376640USDOT 1444805USDOT 1630004USDOT 2003266

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALACWDT2GDGU81613510/17/202404/20/2026
5PVNJ8JV5L4S752573403/31/202404/18/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 88 related authorities · joined by officer

Authorities
88
Combined power
269
States
18
Oldest authority
Oct 18, 2002
Active now
43

Affiliated entities· hover to preview

SAFETY TRANSPORT LLCTRUCK ONE LLC LIMITED LIABILITY COMPANYROYAL CROWN TRANSPORTATION LLCWEST LINK CARRIER LLCLOAD LINERS LLCTOP RUNNER LOGISTICS INCBLUE AIR TRUCKING LLCFILTU CARRIER INC