CHECKER CAB 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3167210USDOT 3882869
Shares a company officer with other carriers
afzzal ahmed — 3 carriers: USDOT 3882869USDOT 4335950
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2530HU865605 | 2 | 4 | 09/04/2024 | 05/02/2026 |
| 1GRAA0628GB705479 | 2 | 5 | 04/04/2024 | 08/05/2025 |
| 4V4NC9EH3GN954761 | 2 | 5 | 04/04/2024 | 08/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- May 13, 2022
- Active now
- 2
- CHECKER CAB LLC· viewingUSDOT 40412265PU
- XOOM FREIGHTLINES INCUSDOT 38828691PU
- THE EXECUTIVE LIMOUSINE CO LLCUSDOT 43359500PU
Affiliated entities· hover to preview