CIRCLE O INC 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 (100 trucks · 74 carriers)
Across all inspections on record: USDOT 251898USDOT 2468908USDOT 3339245USDOT 3442714USDOT 3087546USDOT 3584421USDOT 4086706USDOT 4245690
Shares a company officer with other carriers
farkhod alimov — 2 carriers: USDOT 3864376
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)2424
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH5PN330153 | 5 | 5 | 10/05/2023 | 06/05/2026 |
| 3AKJHHDR6LSLM4940 | 5 | 5 | 01/11/2024 | 05/13/2026 |
| 3AKJHHFG0LSLN5315 | 5 | 8 | 07/26/2023 | 11/18/2024 |
| 3H3V532K0PS564132 | 4 | 12 | 10/11/2023 | 06/08/2026 |
| 1XPBD49XXND775568 | 4 | 8 | 11/28/2023 | 06/05/2026 |
| 3H3V532K9NS080263 | 4 | 9 | 11/01/2023 | 06/04/2026 |
| 3H3V532K2NS149049 | 4 | 8 | 10/08/2023 | 06/03/2026 |
| 3H3V532K1NS080029 | 4 | 13 | 09/27/2023 | 05/26/2026 |
| 3H3V532K1NS080340 | 4 | 14 | 06/23/2023 | 05/25/2026 |
| 3AKJHHDR6PSUE1217 | 4 | 13 | 08/16/2023 | 05/17/2026 |
| 3H3V532K4NS080350 | 4 | 8 | 10/02/2023 | 05/15/2026 |
| 3AKJHHDR6SSVX5724 | 4 | 7 | 09/09/2024 | 05/10/2026 |
| 5V8VC5328NT200649 | 4 | 8 | 02/22/2024 | 05/01/2026 |
| 3AKJHHDR6NSNB7452 | 4 | 7 | 10/09/2023 | 04/29/2026 |
| 3H3V532K0NS149048 | 4 | 9 | 01/11/2024 | 04/13/2026 |
| 1XPBD49X0ND775577 | 4 | 11 | 06/28/2023 | 04/08/2026 |
| 3H3V532K1PS019119 | 4 | 12 | 06/28/2023 | 04/01/2026 |
| 5V8VC5325NM202224 | 4 | 11 | 08/13/2023 | 03/25/2026 |
| 3AKJHHDR0LSLS5543 | 4 | 13 | 03/06/2024 | 03/19/2026 |
| 5V8VC5323NT200686 | 4 | 6 | 05/07/2024 | 03/03/2026 |
| 3AKJHHDR6JSJX7945 | 4 | 9 | 07/26/2023 | 03/01/2026 |
| 5V8VC5321PM304364 | 4 | 10 | 03/07/2024 | 02/17/2026 |
| 5V8VC5325PM304335 | 4 | 10 | 09/11/2023 | 02/17/2026 |
| 3H3V532K5NS080017 | 4 | 11 | 06/29/2023 | 02/16/2026 |
| 3H3V532K4NS080039 | 4 | 5 | 03/19/2024 | 02/10/2026 |
| 3H3V532K8PS050254 | 4 | 13 | 06/19/2023 | 02/09/2026 |
| 1GR1P0626NJ324246 | 4 | 8 | 07/25/2023 | 02/03/2026 |
| 3AKJHHDR3NSNC8330 | 4 | 9 | 06/27/2023 | 02/02/2026 |
| 3H3V532K0NS149034 | 4 | 13 | 08/12/2023 | 01/17/2026 |
| 5V8VC5329NT200661 | 4 | 6 | 08/09/2023 | 12/14/2025 |
| 3H3V532C0MR140042 | 4 | 5 | 07/26/2024 | 12/03/2025 |
| 3H3V532K3NS080016 | 4 | 6 | 03/04/2024 | 11/05/2025 |
| 3H3V532KXNS149056 | 4 | 7 | 01/25/2024 | 10/20/2025 |
| 3H3V532KXNS080045 | 4 | 12 | 08/23/2023 | 10/09/2025 |
| 3H3V532K9NS083230 | 4 | 4 | 12/06/2023 | 09/27/2025 |
| 3AKJGLDR0LSLP1007 | 4 | 4 | 08/16/2023 | 09/24/2025 |
| 3H3V532K4RS259364 | 4 | 4 | 03/29/2024 | 09/15/2025 |
| 3H3V532K6NS080253 | 4 | 9 | 01/09/2024 | 09/05/2025 |
| 3H3V532KXNS080322 | 4 | 9 | 01/21/2024 | 08/26/2025 |
| 1FUJHHDR7LLLL3053 | 4 | 7 | 06/25/2024 | 08/24/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 102
- States
- 1
- Oldest authority
- Oct 30, 2017
- Active now
- 2
- CIRCLE O INC· viewingUSDOT 30638971PU
- COLIBREX INCUSDOT 3864376101PU
Affiliated entities· hover to preview