ASHRAF BOTROS 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.
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 (6 trucks · 6 carriers)
Across all inspections on record: USDOT 260463USDOT 1017740USDOT 3021403USDOT 2136181USDOT 100115USDOT 189328
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)1111
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 2MG3JMNA0LW069758 | 2 | 4 | 10/19/2023 | 04/29/2026 |
| 2PCH33490HC713506 | 2 | 11 | 06/13/2023 | 03/12/2026 |
| 2MG3JMBA7JW068981 | 2 | 7 | 12/22/2023 | 12/10/2025 |
| 2MGD1W914RW108032 | 2 | 2 | 10/17/2024 | 10/16/2025 |
| 2MG3JMBA2KW069313 | 2 | 5 | 12/15/2023 | 03/13/2025 |
| 2MG3JMBA7KW069209 | 2 | 2 | 10/19/2023 | 10/15/2024 |