BLACK OCEAN 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3849581USDOT 3879471Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
farah ahmed — 4 carriers: USDOT 2980519USDOT 3082542USDOT 3554789
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1GR1A0623PB435626 | 2 | 2 | 04/13/2026 | 05/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 3
- Oldest authority
- Mar 1, 2017
- Active now
- 3
- BLACK OCEAN LLC· viewingUSDOT 41558092PU
- K&A TRUCKING LLCUSDOT 30825421PU
- GALOW TRANSPORT LLCUSDOT 29805191PU
- IYAZ INTERNATIONAL LLCUSDOT 35547890PU
Affiliated entities· hover to preview