ASA 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 3304025USDOT 4149752
Shares a company officer with other carriers
antonio santos — 10 carriers: USDOT 465896USDOT 1727739USDOT 2165363USDOT 2641325USDOT 2862574USDOT 3166874USDOT 3197635USDOT 3316082
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C1MR104067 | 3 | 7 | 06/27/2023 | 11/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 23
- States
- 7
- Oldest authority
- Dec 18, 1991
- Active now
- 6
- ASA GROUP LLC· viewingUSDOT 40021522PU
- MS PRIME TRANSPORTATION LLCUSDOT 264132514PU
- AC CARPORT LLCUSDOT 31976351PU
- SMART JUNKERS LLCUSDOT 33722151PU
- ANTONIO SANTOSUSDOT 4658961PU
- ANTONIO SANTOSUSDOT 28625741PU
- SANTOS-EL & SONS DETAILING LLCUSDOT 33160821PU
- INNOVATION SPECIAL GIFTS INCUSDOT 31668741PU
- ANTONIO SANTOSUSDOT 21653631PU
- ANTONIO SANTOSUSDOT 17277390PU