BABA TRANSPORTATION LLC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 377926Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 8 carriers)
Across all inspections on record: USDOT 3706USDOT 89722USDOT 167651USDOT 28406USDOT 377926USDOT 3749348USDOT 236361USDOT 3040713
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1010
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1UYVS2531K2605961 | 3 | 5 | 11/02/2023 | 06/05/2026 |
| 3AKJHPDV9NSLR7738 | 2 | 3 | 12/09/2024 | 05/26/2026 |
| 3AKJHHDR0NSMF9533 | 2 | 3 | 03/27/2025 | 05/06/2026 |
| 1UYVS253XK6607135 | 2 | 4 | 12/20/2023 | 05/06/2026 |
| 3H3V532K5PJ533240 | 2 | 6 | 12/02/2023 | 04/10/2026 |
| 3H3V532K8PJ533202 | 2 | 4 | 10/19/2023 | 03/31/2026 |
| 3AKJHHDR2MSMF9127 | 2 | 5 | 01/10/2024 | 02/26/2026 |
| 1UYVS2536R2136506 | 2 | 2 | 02/06/2025 | 01/07/2026 |
| 3H3V532C9KT831022 | 2 | 5 | 06/19/2024 | 11/12/2025 |
| 1UYVS2538GU615110 | 2 | 3 | 08/09/2023 | 09/05/2025 |
| 3AKJHHDR9MSML7811 | 2 | 3 | 10/15/2023 | 09/05/2025 |
| 3AKJHHDR5LSLL0415 | 2 | 4 | 09/07/2023 | 04/08/2025 |
| 1UYVS2531M3418748 | 2 | 2 | 11/29/2024 | 12/15/2024 |