AMEL DZAFIC 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 2327327USDOT 1894920Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 21 carriers)
Across all inspections on record: USDOT 2502025USDOT 2564216USDOT 2953815USDOT 4028820USDOT 4243140USDOT 1486168USDOT 2327327USDOT 1894920
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1818
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 11111111111111111 | 267 | 326 | 06/13/2023 | 05/28/2026 |
| 1UYVS2533R3038608 | 4 | 7 | 01/25/2024 | 12/29/2025 |
| 3AKJGLDRXJSJJ0089 | 3 | 8 | 07/08/2024 | 05/18/2026 |
| 1XPBDP9X7LD663745 | 3 | 9 | 08/26/2023 | 04/29/2026 |
| 4V4NC9EH2JN904277 | 3 | 3 | 03/12/2024 | 03/28/2026 |
| 3H3V532K7NS010129 | 2 | 2 | 01/02/2025 | 05/28/2026 |
| 1XKYD49X2PJ217864 | 2 | 2 | 07/26/2023 | 05/12/2026 |
| 4V4NC9EJ8GN931995 | 2 | 2 | 06/27/2024 | 04/09/2026 |
| 4V4NC9EGXGN942730 | 2 | 2 | 07/27/2023 | 03/19/2026 |
| 1UYVS2532R3964207 | 2 | 6 | 10/03/2023 | 03/15/2026 |
| 1XPBD49X5ND811022 | 2 | 9 | 08/28/2023 | 02/02/2026 |
| 1XPBD49X3PD829246 | 2 | 5 | 10/17/2023 | 01/01/2026 |
| 1XPBD49X4RD662219 | 2 | 5 | 04/18/2024 | 12/29/2025 |
| 3H3V532K2NS010121 | 2 | 2 | 07/15/2023 | 12/11/2025 |
| 3HSDZAPR2NN311274 | 2 | 2 | 06/29/2023 | 11/18/2025 |
| 1FUJGLBG6CSBM8170 | 2 | 3 | 02/28/2024 | 08/06/2025 |
| JALC4W168L7010275 | 2 | 2 | 03/19/2024 | 05/28/2025 |
| 3H3V532K8NS010124 | 2 | 2 | 06/29/2023 | 04/30/2025 |
| 1DW1A53206S838502 | 2 | 2 | 02/28/2024 | 05/01/2024 |