KHUBA 24 CORP 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: 2 trucks 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 4292702Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3902015USDOT 4292702USDOT 3938201
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4B9CB5L22R1149363 | 2 | 9 | 11/30/2024 | 04/07/2026 |
| 1T9AS4027JB540064 | 2 | 7 | 05/12/2025 | 01/30/2026 |
| 3C63R3EL1GG196292 | 2 | 7 | 05/12/2025 | 01/30/2026 |
| 5VGFL3527ML004758 | 2 | 2 | 10/02/2023 | 12/02/2024 |