ALAZSAFI LLC 100

AZSAFI 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: 20 trucks also ran under 22 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3213851USDOT 3245690USDOT 3989270USDOT 2953815USDOT 3066495USDOT 3512175USDOT 264184USDOT 2862476Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 25 carriers)
Across all inspections on record: USDOT 2953815USDOT 3066495USDOT 3512175USDOT 273818USDOT 1430510USDOT 1781088USDOT 1555321USDOT 2404805

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)65
Observed (24 mo)23
Shared w/ other carriers18

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
1JJV532D3HL0063224407/29/202504/12/2026
1JJV532DXJL0073304407/31/202404/11/2026
1GR1A0626MK3057104407/21/202303/23/2026
1JJV532D5ML2706983301/31/202406/08/2026
1UYVS2536S33414223304/18/202406/01/2026
3AKJHHDR1PSNP93643506/28/202405/26/2026
1JJV532DXHL0341483303/30/202505/13/2026
1UYVS2533S34937723303/26/202512/30/2025
1JJV532D2LL1905643312/12/202412/19/2025
1UYVS2532M73739122502/10/202506/03/2026
3AKJHHDR4SSVW05742409/08/202506/01/2026
1GR1P0628SD6352352312/05/202405/29/2026
3H3V532C0JR2891602210/14/202505/26/2026
3H3V532K4PS4380952204/17/202504/27/2026
3AKJHHDR4NSMZ74782207/31/202504/17/2026
3H3V532K4TJ0217852212/11/202501/12/2026
3H3V532K9NS3883382210/23/202512/09/2025
3AKJHHDR3SSWB66282309/29/202511/25/2025