AKEEL LLC 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.
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 3416235Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2338192USDOT 3416235USDOT 3113958USDOT 3119579USDOT 3719886
Shares a company officer with other carriers
okilkhon koriev — 2 carriers: USDOT 3416235
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)11
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR6NSNG8658 | 3 | 4 | 10/02/2023 | 05/06/2026 |
| 1DW1A5325NBA85549 | 2 | 2 | 08/11/2023 | 07/03/2025 |
| 3AKJGLD51FSGD2841 | 2 | 4 | 07/26/2023 | 12/22/2024 |
| 3H3V532C1GT674190 | 2 | 2 | 07/26/2023 | 12/26/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 50
- States
- 1
- Oldest authority
- Feb 24, 2020
- Active now
- 2
- AKEEL LLC· viewingUSDOT 33995765PU
- ARMEXPRESS LLCUSDOT 341623545PU
Affiliated entities· hover to preview