TOBI 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (15 trucks · 5 carriers)
Across all inspections on record: USDOT 3096021USDOT 4118930USDOT 4352618USDOT 4504896USDOT 4466070
Shares a company officer with other carriers
maxim zharov — 2 carriers: USDOT 4148325
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1T9LS4810LB540043 | 7 | 12 | 02/22/2024 | 06/04/2026 |
| 1T9LS481XMB540018 | 5 | 23 | 06/20/2023 | 06/03/2026 |
| 1T9LS4814PB540018 | 3 | 20 | 07/27/2023 | 06/07/2026 |
| 3C7WRSBL5PG585556 | 3 | 19 | 07/27/2023 | 06/07/2026 |
| 1T9LS4817LB540122 | 3 | 16 | 10/13/2023 | 04/08/2026 |
| 3C7WRSBL3NG265049 | 3 | 12 | 08/22/2023 | 04/08/2026 |
| 1T9LS481XLB540101 | 2 | 13 | 08/22/2023 | 02/17/2025 |
| 3C7WRSBL5NG341953 | 2 | 10 | 07/11/2023 | 02/17/2025 |
| 1T9LS4811NB540006 | 2 | 13 | 06/15/2023 | 02/14/2025 |
| 3C7WRSBL0NG141613 | 2 | 12 | 06/15/2023 | 02/14/2025 |
| 3C7WRSCL0NG191880 | 2 | 15 | 10/13/2023 | 01/27/2025 |
| 3C7WRSBL7NG341954 | 2 | 19 | 06/20/2023 | 01/23/2025 |
| 1T9LS4812NB540127 | 2 | 17 | 08/01/2023 | 01/15/2025 |
| 1T9LS4815LB540118 | 2 | 10 | 07/11/2023 | 11/23/2024 |
| 3C7WRSBLXMG601259 | 2 | 14 | 08/01/2023 | 11/23/2024 |
| 3C7WRSBL1NG265048 | 2 | 2 | 02/22/2024 | 05/03/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jan 3, 2023
- Active now
- 2
- TOBI LLC· viewingUSDOT 40051001PU
- BOBOTI INCUSDOT 41483251PU
Affiliated entities· hover to preview