SHEFALI TOOR 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3612270USDOT 4072538USDOT 3886518Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 1230832USDOT 3527160USDOT 3653683USDOT 3480105USDOT 3886518USDOT 3401114USDOT 4072538USDOT 3634274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)2121
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3UTVS253XK8665518 | 4 | 8 | 07/18/2023 | 06/08/2026 |
| 1JJV532B0CL716382 | 3 | 8 | 08/19/2023 | 03/14/2026 |
| 1UYVS2539R3131925 | 2 | 3 | 10/26/2023 | 04/17/2026 |
| 4V4NC9EH2PN619555 | 2 | 10 | 08/03/2023 | 04/12/2026 |
| 5KJJBHDR1NLNK0593 | 2 | 3 | 12/07/2023 | 03/09/2026 |
| 1JJV532B6LL174673 | 2 | 6 | 11/17/2023 | 10/13/2025 |
| 1JJV532D0EL767143 | 2 | 2 | 07/25/2023 | 12/06/2023 |