RAKSH 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: 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 3707536Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 18 carriers)
Across all inspections on record: USDOT 3451752USDOT 3492316USDOT 3561626USDOT 3963558USDOT 2350078USDOT 3770924USDOT 3897372USDOT 3617842
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1FUJGLDR8HLHF5103 | 5 | 6 | 12/14/2023 | 12/10/2025 |
| 3H3V532KXSS073754 | 4 | 4 | 10/03/2024 | 03/31/2026 |
| 1FUJGLDR8JLHX2672 | 3 | 6 | 06/30/2023 | 12/07/2025 |
| 4V4NC9EH6GN953846 | 3 | 3 | 07/07/2023 | 10/21/2025 |
| 1DW1A5320LSA43075 | 3 | 3 | 12/14/2023 | 03/14/2025 |
| 1GR1A0629PK436487 | 2 | 2 | 03/25/2025 | 04/25/2026 |
| 3AKJHHDR4LSMD6737 | 2 | 3 | 01/02/2024 | 04/25/2026 |
| 5V8VA5329LT015030 | 2 | 2 | 04/10/2026 | 04/20/2026 |
| 3H3V532C8LR443682 | 2 | 2 | 06/24/2024 | 08/20/2024 |
| 4V4NC9EG5KN898936 | 2 | 3 | 02/14/2024 | 04/16/2024 |