ASATA LLC Affiliated Carriers & 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3371628USDOT 1296073USDOT 4038332USDOT 4048762USDOT 2954920USDOT 4125057USDOT 2860748Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)

Shares a company officer with other carriers

aziz ismailov3 carriers: USDOT 3622138USDOT 3991204

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)7
Shared w/ other carriers9

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
1UYVS2534J34363204401/30/202404/08/2026
3AKJHHDR4MSMP11544408/15/202303/03/2026
3H3V532C5HT3713033406/26/202406/09/2026
1FUJA6CK75LN641323307/12/202304/16/2026
4V4NC9EH8GN9477113907/27/202304/02/2026
3AKJHHDR8JSHR09582706/28/202306/09/2026
3H3V532K0RS1791382202/05/202604/08/2026
3H3V532C6HT0430642212/15/202403/09/2026
3AKJHHDR2LSLU25232706/21/202302/23/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
6
States
2
Oldest authority
Apr 27, 2021
Active now
1

Affiliated entities· hover to preview