BIBI K LLC 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.
Last 12 months: 2 trucks 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 3438799Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2963656USDOT 3163576USDOT 3544891USDOT 4054367USDOT 3438799USDOT 3672988
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 3AKJHHDR0KSJX1382 | 5 | 10 | 10/24/2023 | 05/13/2026 |
| 4B9CB6L14P1149214 | 3 | 11 | 02/28/2024 | 05/19/2026 |
| 1FD8W3GT2SEC27498 | 3 | 8 | 03/19/2025 | 03/27/2026 |
| 1UYVS2537J7197144 | 2 | 5 | 10/24/2023 | 12/10/2024 |