CAAAB LOGISTICS 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: 3 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 4461983USDOT 3565610Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4461983USDOT 2596669USDOT 3565610
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 56EA53K23SA000400 | 2 | 2 | 10/09/2025 | 03/10/2026 |
| 1GRAA062XEW701231 | 2 | 2 | 03/09/2024 | 02/10/2026 |
| 1TTF48201X2003745 | 2 | 8 | 05/21/2024 | 01/23/2026 |
| 1FUJAPCG43LK80035 | 2 | 8 | 10/09/2024 | 01/23/2026 |