YASHMAAN LTD 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: 5 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 1778633USDOT 2101488USDOT 3560266USDOT 4128142USDOT 245330Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 12 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)7
Shared w/ other carriers20

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9KSKK20233610/21/202305/08/2026
1JJV532B0LL2180193407/31/202311/02/2025
1FUJHHDR2PLUG82332906/13/202306/10/2026
1GRAP0620KB1290992206/21/202406/10/2026
1FUJHHDR1NLMW85782811/29/202304/27/2026
3HSDZAPR2PN8764482907/17/202303/30/2026
1UYVS2534H294170921108/07/202303/23/2026
1JJV532D9GL95182421107/27/202303/02/2026
2SHSR5321RS0034082210/18/202402/03/2026
3AKJGLD51FSGM306622407/27/202302/03/2026
3H3V532C9HT9200472209/08/202302/02/2026
3H3V532C9GT7290022212/12/202412/07/2025
4V4NC9EH4NN2983252506/12/202310/19/2025
1JJV532D2RL4602862301/06/202505/30/2025
3H3V532C1DT2540982207/26/202405/23/2025
3H3V532C0LR6000102206/12/202310/04/2024
1JJV532D8KL0988122210/09/202307/22/2024
1JJV532B7HL0345262311/29/202302/18/2024
527SR5320KM0162612212/13/202301/30/2024
1JJV532B6HL0344982208/24/202310/27/2023