RIIKE LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 2123965
Shares a company officer with other carriers
abdi aden — 6 carriers: USDOT 2262988USDOT 2995985USDOT 3450495USDOT 3606408USDOT 3757678
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0626JT100473 | 2 | 5 | 08/14/2023 | 06/10/2025 |
| 3AKJHHDR4KSKP7771 | 2 | 6 | 08/14/2023 | 06/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 16
- States
- 4
- Oldest authority
- Jan 12, 2012
- Active now
- 4
- RIIKE LLC· viewingUSDOT 33934673PU
- ABDI TRANSPORT INCUSDOT 34504955PU
- MOVING FORWARD EXPRESS LLCUSDOT 37576784PU
- MF FREIGHT LLCUSDOT 36064083PU
- 1754070 ONTARIO LTDUSDOT 22629881PU
- ATLAS TRANSPORT LLCUSDOT 29959850PU
Affiliated entities· hover to preview