Network & Fraud · Carrier profile · USDOT 4392684
AL WAKEEL LLC
DUBLIN, OH 50
Network & Fraud
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 422227Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 5 carriers)
Across all inspections on record: USDOT 21800USDOT 3014047USDOT 3245934USDOT 189169USDOT 422227
Shares a company officer with other carriers
zakaria alawad — 2 carriers: USDOT 3053932
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3AKJHHFG9PSUD0451 | 4 | 4 | 07/05/2023 | 10/16/2025 |
| 4V4NC9EH3PN334301 | 3 | 5 | 12/18/2023 | 05/29/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Sep 29, 2017
- Active now
- 1
- AL WAKEEL LLC· viewingUSDOT 43926841PU
- SULTAN LLCUSDOT 30539324PU
Affiliated entities· hover to preview