MALIKA INC 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.
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 (8 trucks · 11 carriers)
Across all inspections on record: USDOT 224021USDOT 1078809USDOT 4325051USDOT 2368140USDOT 3681838USDOT 4384986USDOT 3232845USDOT 3509883
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1FUJHHDR7LLLU8460 | 4 | 7 | 02/27/2024 | 04/22/2026 |
| 1XPBDP9X7PD783972 | 3 | 4 | 07/15/2024 | 06/03/2026 |
| 3AKJHHDR0KSJW8997 | 3 | 3 | 06/19/2024 | 05/19/2026 |
| 3H3V532C4LR444523 | 3 | 3 | 06/19/2024 | 02/17/2025 |
| 4V4NC9EH4LN252569 | 2 | 2 | 08/27/2024 | 02/23/2026 |
| 3AKJHHDV6KSJZ1004 | 2 | 5 | 09/04/2024 | 12/16/2025 |
| 3HSDZTZR0MN857322 | 2 | 2 | 08/15/2024 | 07/11/2025 |
| 1UYVS2534H7170414 | 2 | 2 | 05/29/2024 | 08/27/2024 |