YOUSEF TABANI 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: 1 truck 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 4316178USDOT 4319434Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 13 carriers)
Across all inspections on record: USDOT 145556USDOT 3769427USDOT 4316178USDOT 4319434USDOT 2158062USDOT 3027184USDOT 3763316USDOT 4186956
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K6RS117713 | 5 | 5 | 05/24/2024 | 12/02/2025 |
| 3H3V532C7JT276716 | 5 | 5 | 09/23/2024 | 09/01/2025 |
| 1GR1A0627MB234310 | 3 | 3 | 01/30/2024 | 10/03/2025 |
| 1GR1P0627RJ617286 | 2 | 2 | 11/11/2023 | 04/30/2026 |
| 3AKJHHDR0LSKD2372 | 2 | 7 | 09/25/2024 | 11/05/2025 |
| 1UYVS253XP3966820 | 2 | 2 | 07/28/2025 | 10/03/2025 |