MIMALLAEV INC 68

MALLAEV 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.

Last 12 months: 18 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3109246USDOT 3566257USDOT 3627794USDOT 3528112USDOT 3871615USDOT 899544USDOT 3867923USDOT 3772435Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 30 carriers)
Across all inspections on record: USDOT 899544USDOT 2481305USDOT 3867923USDOT 3945632USDOT 617228USDOT 1073995USDOT 2448815USDOT 4107360

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)13
Shared w/ other carriers20

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D9SL4769135505/24/202404/20/2026
1JJV532D5TL6537035606/10/202502/04/2026
3AKJHHDR1JSJC71124711/05/202406/05/2026
5V8VC5320TM6024804412/24/202505/08/2026
1XPBD49X4RD6384233503/09/202506/06/2026
3AKJHHDR0MSMS19203305/29/202405/14/2026
3AKJHHDR6RSVF35043904/26/202404/15/2026
3AKJHHDR2NSNM10903605/03/202403/05/2026
3AKJHHDR7TSWJ18093406/15/202502/25/2026
5V8VC5324RM4126913512/05/202302/24/2026
3AKJHHDR3MSMF35153603/11/202501/13/2026
3AKJHHDRXKSKC16363301/06/202512/10/2025
3AKJHHDR4SSVT27262903/04/202506/06/2026
3AKJHHDR5KSKG17842407/26/202304/14/2026
1FUJHTFW0NLNP68602312/12/202503/25/2026
1JJV532D9ML1776492505/13/202503/24/2026
1JJV532D7ML1776482309/09/202503/23/2026
5V8VC5322TM6024332201/29/202602/03/2026
5V8VC5324RM4127102211/06/202511/28/2025
3AKJHHDRXSSWG93122207/16/202511/07/2025