AVISA TRANSPORT LTD 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1246047USDOT 1924861USDOT 2981137USDOT 3850050Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 36 carriers)
Across all inspections on record: USDOT 3210966USDOT 3210996USDOT 3630571USDOT 3850050USDOT 757148USDOT 2981137USDOT 4278452USDOT 2878442
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)1212
Shared w/ other carriers3131
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 |
|---|---|---|---|---|
| XXXXXXXXXXXXXXXXX | 232 | 256 | 06/20/2023 | 06/05/2026 |
| 1DW1A5327LSA30498 | 5 | 8 | 11/15/2023 | 03/09/2026 |
| 1UYVS2536H3983938 | 4 | 6 | 12/01/2023 | 03/12/2026 |
| 3H3V532C0MT088009 | 4 | 7 | 09/10/2023 | 03/02/2026 |
| 5MC435328CK014711 | 4 | 12 | 01/29/2024 | 12/04/2025 |
| 1UYVS2537L7912507 | 4 | 4 | 07/18/2023 | 10/20/2025 |
| 1UYVS2539GP472358 | 3 | 5 | 02/12/2024 | 05/12/2026 |
| 3AKJHHDR2RSUU3151 | 3 | 7 | 12/21/2023 | 04/30/2026 |
| 1JJV532F01F759361 | 3 | 3 | 02/05/2024 | 04/14/2026 |
| 1JJV532D1KL101078 | 3 | 6 | 09/24/2024 | 03/03/2026 |
| 1GRAP0629FB701082 | 3 | 6 | 08/16/2023 | 01/16/2026 |
| 1UYVS2537P7922718 | 3 | 3 | 03/27/2024 | 09/16/2025 |
| 3H3V532C4MT650008 | 3 | 4 | 03/25/2024 | 06/03/2025 |
| 3AKJGLD66ESFV1376 | 3 | 6 | 10/13/2023 | 11/04/2024 |
| 1JJV532W96L949054 | 3 | 4 | 03/20/2024 | 10/03/2024 |
| 1UYVS2533K7579740 | 2 | 3 | 06/10/2025 | 06/04/2026 |
| 1UYVS2534H3983923 | 2 | 4 | 10/03/2023 | 05/21/2026 |
| 1UYVS2537K7579739 | 2 | 4 | 07/07/2025 | 04/30/2026 |
| 3H3V532C3LT079030 | 2 | 3 | 10/24/2023 | 04/23/2026 |
| 1JJV532D4HL998969 | 2 | 2 | 06/11/2025 | 03/25/2026 |
| 5V8VA5326PM307427 | 2 | 5 | 10/25/2024 | 02/17/2026 |
| 5DN1153478B000906 | 2 | 6 | 03/26/2024 | 12/04/2025 |
| 2M5921610N1207201 | 2 | 2 | 07/15/2025 | 09/05/2025 |
| 1JJV532D9KL099967 | 2 | 2 | 02/21/2025 | 07/31/2025 |
| 1JJV532DXKL099959 | 2 | 2 | 03/11/2025 | 07/09/2025 |
| 5V8VC5325LM002473 | 2 | 2 | 07/18/2023 | 05/23/2025 |
| 3H3V532C3JT049006 | 2 | 7 | 07/25/2023 | 03/07/2025 |
| 5V8VC5328NM202086 | 2 | 4 | 03/17/2024 | 02/11/2025 |
| 4V4NC9TJ29N272608 | 2 | 8 | 03/05/2024 | 09/24/2024 |
| 1UYVS2534R3189943 | 2 | 2 | 03/19/2024 | 06/27/2024 |
| 1JJV532D4KL112155 | 2 | 2 | 05/31/2024 | 06/12/2024 |