DOTTED LINES TRANSPORTATION 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2258095Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

hosh ahmed hosh2 carriers: USDOT 3737845

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1GRAP0624JT1132682209/15/202503/03/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Aug 26, 2014
Active now
2
  • DOTTED LINES TRANSPORTATION· viewingUSDOT 2536355
    2PU
  • ALPHA CARGO LLCUSDOT 3737845
    0PU

Affiliated entities· hover to preview