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)
Across all inspections on record: USDOT 3153884USDOT 3560266USDOT 245330USDOT 4418966USDOT 3274771USDOT 4316317USDOT 4128142USDOT 2101488
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)77
Shared w/ other carriers2020
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR9KSKK2023 | 3 | 6 | 10/21/2023 | 05/08/2026 |
| 1JJV532B0LL218019 | 3 | 4 | 07/31/2023 | 11/02/2025 |
| 1FUJHHDR2PLUG8233 | 2 | 9 | 06/13/2023 | 06/10/2026 |
| 1GRAP0620KB129099 | 2 | 2 | 06/21/2024 | 06/10/2026 |
| 1FUJHHDR1NLMW8578 | 2 | 8 | 11/29/2023 | 04/27/2026 |
| 3HSDZAPR2PN876448 | 2 | 9 | 07/17/2023 | 03/30/2026 |
| 1UYVS2534H2941709 | 2 | 11 | 08/07/2023 | 03/23/2026 |
| 1JJV532D9GL951824 | 2 | 11 | 07/27/2023 | 03/02/2026 |
| 2SHSR5321RS003408 | 2 | 2 | 10/18/2024 | 02/03/2026 |
| 3AKJGLD51FSGM3066 | 2 | 24 | 07/27/2023 | 02/03/2026 |
| 3H3V532C9HT920047 | 2 | 2 | 09/08/2023 | 02/02/2026 |
| 3H3V532C9GT729002 | 2 | 2 | 12/12/2024 | 12/07/2025 |
| 4V4NC9EH4NN298325 | 2 | 5 | 06/12/2023 | 10/19/2025 |
| 1JJV532D2RL460286 | 2 | 3 | 01/06/2025 | 05/30/2025 |
| 3H3V532C1DT254098 | 2 | 2 | 07/26/2024 | 05/23/2025 |
| 3H3V532C0LR600010 | 2 | 2 | 06/12/2023 | 10/04/2024 |
| 1JJV532D8KL098812 | 2 | 2 | 10/09/2023 | 07/22/2024 |
| 1JJV532B7HL034526 | 2 | 3 | 11/29/2023 | 02/18/2024 |
| 527SR5320KM016261 | 2 | 2 | 12/13/2023 | 01/30/2024 |
| 1JJV532B6HL034498 | 2 | 2 | 08/24/2023 | 10/27/2023 |