TAWHEED INC 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: 4 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 3380173USDOT 3786800USDOT 4339243USDOT 4285889USDOT 3759666Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 3380173USDOT 3487141USDOT 3695539USDOT 3786800USDOT 3801845USDOT 3742457USDOT 3759666USDOT 3187364
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDR3MSMS9588 | 8 | 14 | 06/15/2023 | 05/06/2026 |
| 3H3V532K4PS029580 | 6 | 6 | 01/09/2024 | 05/12/2026 |
| 3H3V532C8JR457806 | 3 | 3 | 12/27/2023 | 02/19/2026 |
| 4V4NC9EH6NN288203 | 2 | 4 | 07/17/2024 | 02/14/2026 |