SHAFI EXPRESS 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 · 4 carriers)
Across all inspections on record: USDOT 3163306USDOT 3454992USDOT 4086259USDOT 3434823
Shares a company officer with other carriers
abdi s ahmed — 2 carriers: USDOT 3616824
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5329LBA31197 | 4 | 4 | 07/28/2023 | 07/08/2025 |
| 1GR1A0622PB435360 | 2 | 2 | 09/06/2023 | 10/05/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Jun 7, 2018
- Active now
- 2
- SHAFI EXPRESS LLC· viewingUSDOT 31461913PU
- WESTWOOD LOGISTICS LLCUSDOT 36168241PU
Affiliated entities· hover to preview