AL HASHIM 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2629893USDOT 4448343Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 3112074USDOT 4097277USDOT 3419200USDOT 4084216USDOT 3165238USDOT 3923661USDOT 2629893USDOT 4448343
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)55
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3H3V532C2LT445656 | 3 | 3 | 02/03/2024 | 05/28/2026 |
| 3PEA75325P1000912 | 3 | 4 | 03/10/2025 | 04/01/2026 |
| 3H3V532K4SS077640 | 3 | 3 | 09/24/2024 | 07/23/2025 |
| 3H3V532K9TS081460 | 2 | 3 | 01/17/2026 | 05/20/2026 |
| 1GRAA0626GD465787 | 2 | 2 | 11/05/2025 | 03/19/2026 |
| 1XKYD49X8LJ301679 | 2 | 7 | 07/12/2023 | 12/09/2025 |
| 1DW1A5322GS680732 | 2 | 2 | 04/28/2024 | 06/27/2025 |
| 1GR1A0620MK233371 | 2 | 2 | 03/09/2024 | 03/27/2025 |
| 3AKJGLDR6JSJH2486 | 2 | 2 | 09/21/2023 | 02/01/2025 |