BASAEV 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: 8 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 3783546USDOT 3899976USDOT 3916245USDOT 4198171USDOT 3450944USDOT 3736706USDOT 4264073USDOT 4339506Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)8
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5LSLK25734709/13/202303/07/2026
1GR1P0629RJ6192343312/24/202506/08/2026
4V4NC9EH0PN32386831001/23/202405/18/2026
1GR1P0623RK5233663301/29/202403/29/2026
1UYVS2536N76724032210/28/202506/01/2026
3ALACWFC2JDJU46152702/07/202505/21/2026
3AKJHHDR5PSNL79432408/04/202304/29/2026
3AKJHHDR9RSUX07662208/08/202310/28/2025