ARISTO GROUP LLC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4158232USDOT 3772165USDOT 4318172Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3404534USDOT 3567358USDOT 4318172USDOT 3772165USDOT 3963558USDOT 3474958USDOT 3807721USDOT 4024610
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C2LR443855 | 4 | 4 | 08/09/2023 | 03/24/2026 |
| 3AKJHHDR8MSMA6089 | 3 | 3 | 05/08/2024 | 02/20/2026 |
| 4V4NC9EG1GN190951 | 3 | 4 | 06/12/2023 | 12/09/2025 |
| 3H3V532C3KT953777 | 2 | 2 | 02/19/2025 | 04/21/2026 |
| 3H3V532CXKR685596 | 2 | 2 | 01/29/2024 | 11/04/2025 |