AZ TRANS 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3355509Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 7 carriers)
Across all inspections on record: USDOT 2913579USDOT 4049133USDOT 3355509USDOT 3408964USDOT 4227856USDOT 3563210USDOT 2530599
Shares a company officer with other carriers
nyamdorj purevsuren — 2 carriers: USDOT 3484203
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)66
Shared w/ other carriers1010
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH4RN647683 | 3 | 3 | 04/24/2024 | 04/14/2025 |
| 1UYVS253XEM953315 | 2 | 3 | 08/05/2024 | 06/03/2026 |
| 4V4NC9EH2EN173758 | 2 | 3 | 08/05/2024 | 06/03/2026 |
| 1UYVS25399M761552 | 2 | 6 | 02/13/2024 | 03/17/2026 |
| 4V4NC9EH6DN132452 | 2 | 3 | 02/08/2024 | 03/14/2026 |
| 1GR1A0624LB182648 | 2 | 4 | 04/24/2024 | 02/06/2026 |
| 1UYVS2536CU339701 | 2 | 3 | 07/28/2023 | 02/01/2026 |
| 4V4NC9EH8GN943013 | 2 | 3 | 07/28/2023 | 09/06/2025 |
| 1GRAA0629EW702919 | 2 | 3 | 01/02/2024 | 11/21/2024 |
| 3ALXFB002LDLY2475 | 2 | 3 | 01/02/2024 | 11/21/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- May 28, 2013
- Active now
- 2
- AZ TRANS LLC· viewingUSDOT 24095098PU
- AZT LOGISTICS LLCUSDOT 34842030PU
Affiliated entities· hover to preview