AIBA INC 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3486296USDOT 4381255USDOT 2498811USDOT 4118215
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1T9LS481XNB540022 | 3 | 8 | 09/26/2023 | 05/11/2026 |
| 1Z9GC5329HH489121 | 2 | 5 | 06/14/2023 | 10/08/2025 |
| 1FD0W5HT2NEF72686 | 2 | 6 | 06/14/2023 | 03/11/2025 |