DIBOKH 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4521854USDOT 4538979USDOT 4365426Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3232249USDOT 3697189USDOT 4521854USDOT 91805USDOT 4143699
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1T9LS4823NB540193 | 3 | 5 | 02/21/2024 | 11/06/2024 |
| 1FT8W3DT2SEC91730 | 2 | 4 | 08/29/2025 | 05/26/2026 |
| 3AKJGHDV4LDLC9479 | 2 | 6 | 05/15/2024 | 10/10/2025 |
| 3AKJGHDV2LDLC9481 | 2 | 2 | 10/22/2024 | 07/02/2025 |