ROBEL ABRAHAM 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 2020842Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 3424117USDOT 3193225USDOT 3322237USDOT 3150361USDOT 1140863USDOT 2831303USDOT 3388193USDOT 3395093
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2121
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1JJV532W81L718784 | 2 | 2 | 09/20/2023 | 05/28/2026 |
| 1DW1A5320DB368808 | 2 | 3 | 06/14/2023 | 05/16/2026 |
| 1FUJA6CK16LX11160 | 2 | 3 | 06/14/2023 | 05/16/2026 |
| 3HSDJAPR1HN486014 | 2 | 9 | 08/25/2023 | 05/13/2026 |
| 2MN01JAHX71000138 | 2 | 5 | 09/27/2023 | 04/24/2026 |
| 1JJV532W37L047081 | 2 | 4 | 11/02/2023 | 04/09/2026 |
| 1JJV532W21L736696 | 2 | 5 | 06/22/2023 | 01/06/2026 |
| 5V8VC5325LT009140 | 2 | 4 | 06/20/2025 | 11/10/2025 |
| 1FUJGLBG4CSBS5227 | 2 | 6 | 07/18/2023 | 11/10/2025 |
| 3H3V532C57T107044 | 2 | 3 | 06/30/2023 | 04/19/2025 |
| 1DW1A53206B908967 | 2 | 4 | 07/24/2023 | 10/29/2024 |
| 1JJV532W23L826949 | 2 | 6 | 08/16/2023 | 06/12/2024 |