ANNA BABAYAN 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 4144402USDOT 3285518Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 75448USDOT 2981067USDOT 3285518USDOT 4144402
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0626LW162569 | 3 | 5 | 06/28/2023 | 11/20/2025 |
| 1UYVS2539N2417323 | 2 | 4 | 10/05/2023 | 05/18/2026 |
| 1GRAA06288W700731 | 2 | 7 | 11/21/2023 | 05/16/2026 |