Network & Fraud · Carrier profile · USDOT 3762047
MALAKAND TRANSPORTATION LLC
HILLIARD, OH 78
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 9 carriers)
Across all inspections on record: USDOT 3153724USDOT 3412596USDOT 3546664USDOT 4167637USDOT 3452659USDOT 3776009USDOT 1288693USDOT 4216431
Shares a company officer with other carriers
muhammad zubair — 2 carriers: USDOT 4476356
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR2HSHS2364 | 5 | 6 | 10/24/2023 | 12/10/2025 |
| 1GRAP0621KK150169 | 3 | 3 | 01/02/2024 | 04/07/2026 |
| 1GRAP0620JK285769 | 3 | 3 | 10/30/2023 | 02/04/2026 |
| 1E1H5Y283ER050841 | 2 | 3 | 09/17/2023 | 05/17/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Nov 10, 2021
- Active now
- 2
- MALAKAND TRANSPORTATION LLC· viewingUSDOT 37620471PU
- MA & MZ TRUCKLINE INCUSDOT 44763561PU
Affiliated entities· hover to preview