KHAMZA INC 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: 6 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4007611USDOT 4064075USDOT 4203694USDOT 4402241USDOT 3400406USDOT 4231352USDOT 1870373USDOT 2981855Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 14 carriers)
Across all inspections on record: USDOT 2369633USDOT 3945852USDOT 4007611USDOT 4203694USDOT 4402241USDOT 3757865USDOT 3980617USDOT 4035768
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532K7SS075526 | 6 | 6 | 05/29/2024 | 02/23/2026 |
| 3H3V532C2LR444455 | 5 | 6 | 05/27/2024 | 04/02/2026 |
| 1DW1A5328RSB41442 | 3 | 3 | 07/30/2025 | 03/14/2026 |
| 3AKJHHDR2NSNG7474 | 3 | 5 | 12/05/2023 | 01/21/2026 |
| 1FUJHHDR2PLNV2119 | 2 | 4 | 07/10/2024 | 12/30/2025 |
| 3AKJHHDR8RSUX0810 | 2 | 7 | 02/06/2024 | 12/19/2025 |