SHEIKH LLC 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: 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 3231744USDOT 3469516USDOT 3762150Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3442667USDOT 3563122USDOT 3762150USDOT 3231744USDOT 3469516USDOT 3441884USDOT 2417204USDOT 4130850
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 3H3V532C9LR444940 | 4 | 4 | 09/10/2023 | 06/04/2026 |
| 3AKJGLDR4KSKN8398 | 3 | 5 | 05/19/2025 | 03/30/2026 |
| 1GR1A0626TK809883 | 2 | 2 | 04/22/2025 | 04/14/2026 |
| 3AKJHHDR7KSKG4282 | 2 | 4 | 03/04/2025 | 03/07/2026 |
| 1DW1A5326TBC02648 | 2 | 3 | 04/30/2025 | 12/22/2025 |
| 3H3V532C4LR443680 | 2 | 2 | 04/25/2024 | 05/05/2025 |
| 1JJV532D8KL148351 | 2 | 2 | 10/24/2024 | 11/16/2024 |