ALMUJTABA GROUP 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.
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 2203649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 3496430USDOT 3608227USDOT 3793830USDOT 3051572USDOT 4103520USDOT 3726292USDOT 2203649USDOT 1755741
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3AKJGLDR2HSGP5532 | 4 | 7 | 09/27/2023 | 01/07/2026 |
| 1GR1A0621MK233475 | 3 | 3 | 04/16/2024 | 11/04/2025 |
| 3AKJGLD59GSGX3272 | 2 | 7 | 07/26/2024 | 05/18/2026 |
| 4V4NC9EH2LN224088 | 2 | 2 | 09/19/2025 | 05/06/2026 |
| 3ALXFB008FDGV5460 | 2 | 3 | 07/19/2023 | 11/04/2025 |
| 4V4NC9EH4LN210192 | 2 | 3 | 08/16/2023 | 08/22/2025 |
| 4V4NC9EH2KN214059 | 2 | 4 | 04/24/2024 | 04/29/2025 |
| 1GR1A0629PB435212 | 2 | 2 | 04/24/2024 | 04/14/2025 |
| 1FUJBBCG22LJ08293 | 2 | 3 | 10/04/2023 | 11/14/2024 |
| 1GR1A0626LK172638 | 2 | 2 | 07/26/2024 | 10/19/2024 |