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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)13
Observed (24 mo)18
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1111111111111111126732606/13/202305/28/2026
1UYVS2533R30386084701/25/202412/29/2025
3AKJGLDRXJSJJ00893807/08/202405/18/2026
1XPBDP9X7LD6637453908/26/202304/29/2026
4V4NC9EH2JN9042773303/12/202403/28/2026
3H3V532K7NS0101292201/02/202505/28/2026
1XKYD49X2PJ2178642207/26/202305/12/2026
4V4NC9EJ8GN9319952206/27/202404/09/2026
4V4NC9EGXGN9427302207/27/202303/19/2026
1UYVS2532R39642072610/03/202303/15/2026
1XPBD49X5ND8110222908/28/202302/02/2026
1XPBD49X3PD8292462510/17/202301/01/2026
1XPBD49X4RD6622192504/18/202412/29/2025
3H3V532K2NS0101212207/15/202312/11/2025
3HSDZAPR2NN3112742206/29/202311/18/2025
1FUJGLBG6CSBM81702302/28/202408/06/2025
JALC4W168L70102752203/19/202405/28/2025
3H3V532K8NS0101242206/29/202304/30/2025
1DW1A53206S8385022202/28/202405/01/2024