HAKIMOV 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: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3358876USDOT 4345541USDOT 4256697USDOT 4260767USDOT 4375826USDOT 3944920Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3358876USDOT 4345541USDOT 3639770USDOT 4215549USDOT 4256697USDOT 4260767USDOT 3480971USDOT 3932819
Shares a registration email domain with other carriers
@hakimovtransportation.com — 2 carriers: USDOT 2787981
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1111
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3ALACWD22NDNG8274 | 3 | 8 | 11/23/2024 | 06/09/2026 |
| 3ALACWFC7KDKB9211 | 3 | 8 | 11/16/2023 | 06/02/2026 |
| 3ALACWDT6EDFX7060 | 3 | 9 | 02/20/2025 | 05/26/2026 |
| 5PVNJ8JV7F4S57492 | 3 | 10 | 02/13/2024 | 04/07/2025 |
| 3HAEUMMLXLL136550 | 2 | 5 | 11/08/2023 | 05/06/2026 |
| 3ALACWDTXFDGA3091 | 2 | 19 | 02/10/2024 | 03/19/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 10
- States
- 1
- Oldest authority
- Aug 5, 2015
- Active now
- 1
- HAKIMOV LLC· viewingUSDOT 40172093PU
- HAKIMOV LLCUSDOT 27879817PU
Affiliated entities· hover to preview