SESHAHEEN EXPRESS LLC 0

SHAHEEN 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.

Last 12 months: 7 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4229222USDOT 4490109USDOT 4537194USDOT 3874839USDOT 1014498Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 3874839USDOT 3920307USDOT 4346614USDOT 4537194USDOT 1014498

Shares a company officer with other carriers

muneeb y malik — 3 carriers: USDOT 3816762USDOT 4130716

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
1FT8W3DT9FEC533983310/09/202411/15/2025
3H7GF4027SR0065963306/26/202511/15/2025
3C63RRGL3TG2121772205/19/202606/02/2026
3NGGF4023T10024072309/16/202505/19/2026
1FT8W4DT4TED620932202/05/202604/25/2026
3C63RRGL3RG2638512302/18/202511/19/2025
3C63RRGL4RG3463652212/30/202405/27/2025
3P9WAMX27P30431452212/30/202402/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
1
Oldest authority
Feb 8, 2022
Active now
1

Affiliated entities· hover to preview

BARGELLO INCMUNEEB Y MALIK