CARUBI 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4402241USDOT 4559351Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers4

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRDM9629BH7135083603/04/202403/30/2026
1GRDM96247H7071372207/25/202506/01/2026
1M1AN4GY5KM0097482312/20/202303/30/2026
3AKJHHDR0JSJR30252411/21/202402/18/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 648 related authorities · joined by email domain

Authorities
648
Combined power
1,263
States
53
Oldest authority
Jun 1, 1974
Active now
297