MUHAMMAD ARFAN 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3403724USDOT 4351482Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3272480USDOT 3363763USDOT 3403724USDOT 4351482USDOT 2614731USDOT 4369120
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3C402KXNJ845009 | 4 | 4 | 07/31/2023 | 06/08/2026 |
| LJRC41268KT010925 | 3 | 3 | 07/31/2025 | 09/30/2025 |
| JALB4W172G7F00918 | 2 | 7 | 04/15/2024 | 02/24/2026 |
| 3M2CG40281S002523 | 2 | 2 | 09/13/2024 | 10/31/2025 |