AVASO 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: 9 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3804087USDOT 4158095USDOT 4416880USDOT 4079956USDOT 4151097USDOT 4024462USDOT 4316482USDOT 4317478Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (36 trucks · 52 carriers)

Shares a company officer with other carriers

paul vasquez2 carriers: USDOT 3335953

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)100
Observed (24 mo)25
Shared w/ other carriers37

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR4LSLK11699911/12/202305/24/2026
3AKJHHDR2NSMX19776703/07/202404/01/2026
3AKGHHDR0JSHJ07255501/23/202505/01/2026
3AKJHHDR1LSLJ98505808/29/202304/13/2026
3AKJHHDR5LSLH15915503/27/202501/12/2026
3AKJHHDR8LSLN67344410/07/202404/23/2026
3AKJHHDR9NSMX19444510/20/202303/31/2026
3AKJHHDRXRSUX08904808/26/202403/17/2026
3AKJHHDR1PSNL79104611/21/202402/19/2026
1DW1A5328NSA844584508/02/202312/01/2025
1FUJHHDR6NLMX18954401/09/202403/15/2025
1GR1A0625SK6293253303/09/202506/03/2026
3AKJHHDR5RSUX08933706/26/202405/19/2026
4V4NC9EH8FN1835833311/23/202404/28/2026
3AKJHHDR1KSHU62223303/04/202404/21/2026
3AKJHHDR3RSUR85803303/05/202503/24/2026
1GR1A0624NB3296663303/03/202503/17/2026
3H3V532C7LR4446003303/05/202503/04/2026
4V4NC9EH1GN9455873501/05/202401/13/2026
1FUJHHDRXNLMX18973301/16/202408/11/2025
1GR1A0623PK4363413310/10/202304/19/2025
5V8VA5327LT0138123305/10/202403/07/2025
1JJV532D5SL5567572201/13/202605/19/2026
1GR1A0628NB3295902210/04/202305/05/2026
3AKJHHDR4PSMY63402205/19/202505/05/2026
5V8VA5323LT0149872207/11/202305/01/2026
1GR1A0622MB3192782204/20/202604/22/2026
3H3V532KXPS0624682204/01/202404/21/2026
3H3V532K8SS0753252203/18/202502/26/2026
3H3V532C2KR9553552202/20/202502/19/2026
1JJV532D6SL5571422204/17/202501/08/2026
3H3V532K9SJ0788402202/24/202512/03/2025
3AKJHHDR9MSMU33652203/03/202506/13/2025
1GR1A0626SK6300772202/24/202505/23/2025
3AKJHHDR7MSMD04332301/02/202504/03/2025
3AKJHHDR1RSUX08912501/17/202403/18/2025
3AKJHHDR5PSNL79092211/01/202302/07/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
106
States
2
Oldest authority
Sep 18, 2019
Active now
2

Affiliated entities· hover to preview