YEHIA HARMOUCH 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 884299USDOT 3481164Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 282131USDOT 884299USDOT 3481164USDOT 4314339USDOT 4129415USDOT 3919176
Shares a company officer with other carriers
yehia harmouch — 2 carriers: USDOT 2344843
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EHXGN944034 | 3 | 9 | 08/04/2023 | 05/07/2026 |
| 7SPCC4120TN000208 | 3 | 3 | 05/06/2025 | 04/02/2026 |
| 3H3C412S9ST010671 | 2 | 3 | 12/11/2023 | 10/17/2025 |
| 3H3C492S1RT004759 | 2 | 2 | 12/19/2023 | 09/03/2025 |
| 3H3C492S8PT493138 | 2 | 2 | 04/25/2024 | 08/22/2025 |
| 3ELA6CR21PG003689 | 2 | 2 | 05/28/2024 | 01/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Sep 24, 2012
- Active now
- 1
- YEHIA HARMOUCH· viewingUSDOT 23450874PU
- SARAH'S TRUCKINGUSDOT 23448431PU
Affiliated entities· hover to preview