XABO 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: 5 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 538508USDOT 3208572USDOT 4065887USDOT 2296801USDOT 2455137USDOT 3639701USDOT 105234USDOT 3396687Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 13 carriers)
Across all inspections on record: USDOT 538508USDOT 3208572USDOT 3931200USDOT 4065887USDOT 3425965USDOT 3664448USDOT 3999635USDOT 2296801
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
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 |
|---|---|---|---|---|
| 1GRAP0626KT150095 | 5 | 5 | 11/22/2024 | 04/27/2026 |
| 3AKJHHDR3JSJM0447 | 4 | 6 | 10/16/2023 | 05/14/2026 |
| 5V8VA5327KM902828 | 3 | 3 | 09/23/2025 | 02/25/2026 |
| 5V8VA5325KM902827 | 3 | 4 | 04/05/2024 | 11/20/2025 |
| 3AKJHHDR0KSKB3867 | 3 | 4 | 05/07/2024 | 09/23/2025 |
| 3HSDZTZR5NN175733 | 2 | 5 | 01/16/2024 | 04/15/2026 |
| 3AKJHHDR5LSLR7046 | 2 | 7 | 07/30/2023 | 11/21/2025 |