Carrier profile · USDOT 4234050 · MC-1638555 · Updated Jun 13, 2026

Abzi Diverse Investments LLC

DBA ABZI FREIGHT AND LOGISTICS

1 power unitavg 4 yrRegional · 6 statesWEST CHESTER, OH88/100
CARRIER ACTIVEMC-1638555 ACTIVE
Verified linksabzifreightandlogistics.comFMCSA SAFER

Network & Fraud

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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1554344USDOT 3938904USDOT 3888744USDOT 4153677USDOT 4055743USDOT 1735619Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 16 carriers)
Across all inspections on record: USDOT 3063272USDOT 3557029USDOT 3888744USDOT 4153677USDOT 1554344USDOT 1735619USDOT 3528765USDOT 4104679

Shares a registration email domain with other carriers

@abzifreightandlogistics.com — 2 carriers: USDOT 4317449

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C1KT953549View sourced platform decode55Feb 2, 2025Jul 5, 2026
3AKJHHDR1RSUV8935View sourced platform decode512May 25, 2024Apr 21, 2026
4V4NC9EH7SN670882View sourced platform decode48May 16, 2025Jul 9, 2026
1XKYD49X4NJ476398View sourced platform decode37Jun 22, 2023May 3, 2026
1GR1A0627PK436634View sourced platform decode34Jan 11, 2024May 2, 2026
3AKJHHDRXMSMG9212View sourced platform decode36Dec 30, 2024May 2, 2026
4V4NC9EHXRN641015View sourced platform decode34Aug 9, 2024Apr 30, 2026
3AKJHHDR7PSUE1095View sourced platform decode310Jul 24, 2023Apr 22, 2026
3AKJHHDR9PSUE1051View sourced platform decode28Aug 31, 2024May 6, 2026
3H3V532K3NJ885889View sourced platform decode22Mar 12, 2025May 6, 2026
3H3V532C1MR733330View sourced platform decode22Nov 3, 2023Apr 30, 2026
3H3V532C5MT732930View sourced platform decode22Sep 25, 2024Apr 22, 2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
2
States
1
Oldest authority
May 1, 2024
Active now
2
  • ABZI DIVERSE INVESTMENTS LLC· viewingUSDOT 4234050
    1PU
  • QAROC INCUSDOT 4317449
    1PU

Affiliated entities· hover to preview

QAROC INC