RERAGEH EXPORT & IMPORT INC 100

RAGEH EXPORT & IMPORT INC 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: 7 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3707418USDOT 4236159USDOT 4252326USDOT 3999985USDOT 4263544USDOT 4183376USDOT 4301194USDOT 3644196Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 24 carriers)
Across all inspections on record: USDOT 3707418USDOT 3942212USDOT 4236159USDOT 4252326USDOT 3195378USDOT 3365375USDOT 3827427USDOT 65762

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)51
Observed (24 mo)16
Shared w/ other carriers17

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C8JR4574485502/20/202404/06/2026
3H3V532K1NJ8858434407/31/202305/12/2026
3AKJHHDR5MSMP60103601/15/202405/12/2026
3H3V532K4TJ0996933310/29/202503/13/2026
3H3V532C8KT7091853307/17/202411/19/2025
4V4NC9EH0LN2543832310/04/202305/26/2026
3AKJHHDR9LSLN79082212/20/202304/28/2026
4V4NC9EH4EN1642052205/08/202404/07/2026
3H3V532C1GT6742232203/31/202504/07/2026
4V4NC9EH8LN2275762305/23/202403/22/2026
1FUJHHDR5LLLJ91832401/11/202403/13/2026
3H3V532C4LR4411672209/25/202401/30/2026
3AKJHHDR1KSKP08432307/25/202512/30/2025
3H3V532K7NJ8858772210/09/202312/08/2025
4V4NC9EH1JN8867122701/25/202412/02/2025
1FUJHHDV6MLMY96782409/20/202311/05/2025
2DM42JA45PS2026372207/17/202509/28/2025