NABIFOUR LLC Affiliated Carriers & 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 327574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 1206994USDOT 1643222USDOT 3400433USDOT 4046559USDOT 4235859USDOT 327574USDOT 2714701USDOT 4070619
Shares a registration email domain with other carriers
@nabis.com — 3 carriers: USDOT 3265042USDOT 3488035
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3ALACWFC7PDNT1640 | 6 | 6 | 05/14/2024 | 10/22/2025 |
| 3ALACWFC5PDNT1510 | 3 | 5 | 02/26/2024 | 05/12/2026 |
| 3HAEUMML4SL105552 | 2 | 6 | 02/04/2025 | 04/21/2026 |
| JALC4W16XH7K00795 | 2 | 11 | 08/24/2023 | 07/21/2025 |
| 2NKHHM6X1HM145570 | 2 | 6 | 05/24/2024 | 07/02/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 42
- States
- 2
- Oldest authority
- Mar 27, 2019
- Active now
- 2
- NABIFOUR LLC· viewingUSDOT 41449864PU
- SIBAN INCUSDOT 326504227PU
- SIBAN HOLDINGS INCUSDOT 348803511PU
Affiliated entities· hover to preview