ARGUNI 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3510792. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3510792.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 4475014USDOT 4478166USDOT 4517187USDOT 4147547
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FT8W3DT3NEC49796 | 4 | 5 | 07/06/2023 | 05/06/2026 |
| 4A9KA4811PH220059 | 4 | 5 | 07/06/2023 | 05/06/2026 |
| 3C6UR5JL8KG544667 | 2 | 6 | 06/21/2023 | 05/14/2026 |
| 7SGGC3627PS000637 | 2 | 6 | 06/21/2023 | 05/14/2026 |