ILKABOQOL 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: 4 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2303863USDOT 3782248USDOT 3903841USDOT 2404805USDOT 3760583USDOT 3701508USDOT 3458420Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 15 carriers)
Across all inspections on record: USDOT 2303863USDOT 2416696USDOT 3607658USDOT 3760583USDOT 3804389USDOT 3782248USDOT 3048083USDOT 3701508
Shares a company officer with other carriers
mohamed ali mohamed — 7 carriers: USDOT 3051696USDOT 3518085USDOT 3796329USDOT 3874363USDOT 4172090USDOT 4222761
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3H3V532K2RS266734 | 6 | 6 | 01/03/2025 | 05/13/2026 |
| 1UYVS2534J3395235 | 3 | 3 | 05/12/2026 | 06/08/2026 |
| 3H3V532C8FT394104 | 3 | 3 | 05/29/2024 | 05/30/2026 |
| 3H3V532K8NS740017 | 3 | 3 | 09/06/2023 | 11/26/2025 |
| 1UYVS2535EU008305 | 3 | 4 | 06/28/2023 | 10/28/2025 |
| 3AKJHHDR5NSNF1530 | 2 | 9 | 09/30/2023 | 06/01/2026 |
| 3AKJHHDR5LSLS0550 | 2 | 7 | 08/29/2023 | 05/30/2026 |
| 3AKJHHDR1LSLP9434 | 2 | 4 | 09/03/2023 | 05/13/2026 |
| 1JJV532D1EL795257 | 2 | 2 | 05/22/2024 | 03/15/2026 |
| 3AKJHHFG9LSLL4978 | 2 | 4 | 11/13/2024 | 03/15/2026 |
| 3AKJHHDR7LSLR1412 | 2 | 2 | 04/23/2024 | 11/26/2025 |
| 3AKJGLDRXJSJS4476 | 2 | 6 | 11/15/2023 | 10/28/2025 |
| 1UYVS2532FU235825 | 2 | 4 | 11/15/2023 | 06/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 11
- States
- 3
- Oldest authority
- Sep 25, 2017
- Active now
- 4
- ILKABOQOL LLC· viewingUSDOT 39633724PU
- PICCADILLY LINE SERVICES LLCUSDOT 30516964PU
- KALMOY & SONS TRANSPORTATION INCUSDOT 35180851PU
- US SUPPLY LOGISTICS LLCUSDOT 41720901PU
- ALTABALI LLCUSDOT 38743631PU
- TIMELYRIDE LLCUSDOT 37963290PU
- TIMELY LOGISTICS LLCUSDOT 42227610PU
Affiliated entities· hover to preview