SHAHEEN TRANS 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: 28 trucks also ran under 20 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2398261USDOT 3654779USDOT 1973209USDOT 3773696USDOT 4430287USDOT 1073995USDOT 4394077USDOT 1311674Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (68 trucks · 46 carriers)
Across all inspections on record: USDOT 2344053USDOT 2398261USDOT 2979800USDOT 3132175USDOT 3706690USDOT 2481180USDOT 3743205USDOT 3781607
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)4343
Shared w/ other carriers7070
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 1JJV532D0SL537961 | 7 | 7 | 11/29/2024 | 04/18/2026 |
| 1JJV532D8KL115818 | 6 | 13 | 07/19/2023 | 11/04/2025 |
| 5V8VC5329PM303446 | 5 | 5 | 05/21/2024 | 03/20/2025 |
| 1JJV532D7SL631927 | 4 | 5 | 05/06/2025 | 04/09/2026 |
| 1JJV532D5PL378565 | 4 | 16 | 07/04/2023 | 04/08/2026 |
| 3H3V532K7NS018277 | 4 | 10 | 08/15/2023 | 04/02/2026 |
| 1UYVS2535R3033619 | 4 | 8 | 09/01/2023 | 02/04/2026 |
| 1JJV532DXSL631954 | 3 | 3 | 03/11/2026 | 06/10/2026 |
| 1UYVS2536R3033614 | 3 | 9 | 08/03/2024 | 05/20/2026 |
| 1JJV532D4SL537994 | 3 | 3 | 06/23/2025 | 05/15/2026 |
| 1UYVS2539GG559015 | 3 | 8 | 06/23/2023 | 05/11/2026 |
| 1JJV532D2SL631866 | 3 | 3 | 01/22/2026 | 05/10/2026 |
| 1JJV532D9SL632061 | 3 | 3 | 12/08/2025 | 04/08/2026 |
| 1JJV532W0XL610684 | 3 | 5 | 05/14/2024 | 03/25/2026 |
| 1UYVS2532R3247208 | 3 | 5 | 12/30/2024 | 03/18/2026 |
| 1UYVS2537N7503636 | 3 | 9 | 10/23/2023 | 02/25/2026 |
| 1JJV532D3SL538019 | 3 | 3 | 12/18/2025 | 02/13/2026 |
| 1JJV532D4RL379385 | 3 | 5 | 06/04/2025 | 01/31/2026 |
| 3H3V532K3RJ162307 | 3 | 3 | 11/01/2023 | 01/30/2026 |
| 1JJV532D7LL137794 | 3 | 4 | 09/16/2024 | 12/26/2025 |
| 1UYVS2530R3247210 | 3 | 4 | 09/01/2024 | 12/26/2025 |
| 1JJV532D4KL115573 | 3 | 6 | 04/19/2024 | 08/21/2025 |
| 3H3V532KXRS314934 | 3 | 3 | 09/11/2024 | 08/15/2025 |
| 1JJV532D9LL155052 | 3 | 8 | 11/08/2023 | 06/19/2025 |
| 1JJV532D8ML248100 | 3 | 5 | 10/13/2023 | 06/06/2025 |
| 1UYVS253XM3107321 | 3 | 8 | 09/06/2023 | 05/11/2025 |
| 1JJV532D3PL380654 | 3 | 5 | 05/23/2024 | 04/08/2025 |
| 3H3V532K6PS065318 | 2 | 13 | 10/19/2023 | 06/03/2026 |
| 3H3V532KXNS018239 | 2 | 12 | 06/13/2023 | 06/03/2026 |
| 1JJV532D1PL380653 | 2 | 8 | 05/06/2024 | 06/02/2026 |
| 1JJV532D5ML247759 | 2 | 10 | 08/11/2023 | 05/27/2026 |
| 1JJV532D9PL380657 | 2 | 6 | 02/21/2024 | 05/20/2026 |
| 3AKJHHDR4NSNB1066 | 2 | 14 | 08/07/2023 | 05/11/2026 |
| 1JJV532D6JL048151 | 2 | 11 | 06/22/2023 | 05/07/2026 |
| 1JJV532D4TL689334 | 2 | 3 | 03/24/2026 | 05/06/2026 |
| 1JJV532D1SL631812 | 2 | 2 | 07/03/2025 | 05/04/2026 |
| 1UYVS2531P3665725 | 2 | 10 | 11/14/2023 | 04/29/2026 |
| 3AKJHHDR7NSNB1076 | 2 | 14 | 09/29/2023 | 04/29/2026 |
| 1JJV532D5NL335860 | 2 | 9 | 10/22/2023 | 04/23/2026 |
Showing the 40 most cross-linked of 70 shared VINs.