BIG BEN TRANSPORTATION 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 1365192USDOT 1491926USDOT 1769277USDOT 3139125USDOT 3519782USDOT 1143545USDOT 3365711
Shares a company officer with other carriers
veniamin moklyak — 2 carriers: USDOT 2133882
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2539FU989014 | 4 | 5 | 02/04/2024 | 06/01/2026 |
| 1UYVS2536N3651655 | 3 | 14 | 09/19/2023 | 05/20/2026 |
| 4V4NC9EJ2LN211361 | 2 | 4 | 12/22/2023 | 10/17/2025 |
| 1GRAA06247W700790 | 2 | 2 | 07/20/2024 | 01/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Feb 8, 2011
- Active now
- 1
- BIG BEN TRANSPORTATION LLC· viewingUSDOT 21180291PU
- VENIAMIN MOKLYAKUSDOT 21338820PU
Affiliated entities· hover to preview