AHMED E DOBIEE 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.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2545315USDOT 1047057USDOT 33309
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH9JN887526 | 2 | 8 | 10/05/2023 | 06/05/2026 |
| 1UYVS253XK2528801 | 2 | 6 | 10/05/2023 | 04/12/2026 |
| 1UYVS253XEM876820 | 2 | 3 | 05/14/2024 | 08/19/2025 |
| 4V4NC9EJ2HN985911 | 2 | 2 | 05/14/2024 | 03/19/2025 |