BURTON ENTERPRISES 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 (97 trucks · 66 carriers)
Across all inspections on record: USDOT 965044USDOT 3268673USDOT 3584836USDOT 4142707USDOT 4142768USDOT 3519782USDOT 3655928USDOT 3778850
Shares a company officer with other carriers
zarina olimova — 2 carriers: USDOT 4003552
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)88
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1GR1P0628RK611331 | 8 | 15 | 08/16/2023 | 05/22/2026 |
| 3H3V532K2RJ151279 | 7 | 8 | 11/21/2023 | 04/16/2026 |
| 5V8VC5327PT311518 | 7 | 9 | 09/14/2023 | 10/22/2025 |
| 3H3V532K1RS179035 | 6 | 11 | 06/30/2023 | 04/23/2026 |
| 1GR1P0623PT447462 | 6 | 8 | 08/29/2024 | 04/02/2026 |
| 3AKJHHDR4LSLR4459 | 6 | 7 | 01/16/2024 | 03/13/2026 |
| 1GR1P0626RK611330 | 6 | 13 | 06/13/2023 | 01/22/2026 |
| 3AKJHHDR7LSMH8254 | 6 | 8 | 12/04/2023 | 09/29/2025 |
| 5V8VC5328NT206189 | 6 | 9 | 08/08/2023 | 08/18/2025 |
| 5V8VC5322RT400996 | 6 | 7 | 01/11/2024 | 08/15/2025 |
| 3AKJHHDR8LSKL7839 | 5 | 10 | 09/19/2023 | 06/06/2026 |
| 3HSDZAPR7KN841039 | 5 | 7 | 08/27/2024 | 05/29/2026 |
| 5V8VC5329RT400901 | 5 | 9 | 11/05/2023 | 05/26/2026 |
| 3H3V532K8RS151328 | 5 | 6 | 03/20/2024 | 05/12/2026 |
| 3H3V532KXRS151332 | 5 | 6 | 07/09/2024 | 05/11/2026 |
| 3AKJHHDR8LSKL7758 | 5 | 14 | 11/21/2023 | 05/09/2026 |
| 1GR1P0627RK611322 | 5 | 7 | 12/02/2023 | 05/06/2026 |
| 3H3V532K9PJ091028 | 5 | 5 | 09/27/2023 | 04/17/2026 |
| 3AKJHHDR1LSKC5723 | 5 | 9 | 08/03/2023 | 04/15/2026 |
| 1DW1A5323PBB10242 | 5 | 9 | 10/30/2023 | 04/11/2026 |
| 1GR1P0623RK611317 | 5 | 7 | 09/21/2023 | 04/08/2026 |
| 1GR1P0620RJ604069 | 5 | 8 | 06/15/2023 | 04/02/2026 |
| 3H3V532C2HT145025 | 5 | 7 | 05/07/2024 | 03/31/2026 |
| 1GR1P0627RJ604103 | 5 | 12 | 12/19/2023 | 03/26/2026 |
| 3AKJHHDR1PSNZ2017 | 5 | 12 | 10/22/2023 | 03/01/2026 |
| 3H3V532C7HT024099 | 5 | 5 | 07/29/2023 | 02/18/2026 |
| 3AKJHHDR3LSKL7652 | 5 | 9 | 02/19/2024 | 02/05/2026 |
| 5V8VC5328RT404857 | 5 | 6 | 03/29/2024 | 01/15/2026 |
| 3H3V532K9PS445866 | 5 | 11 | 08/23/2023 | 01/12/2026 |
| 3AKJHHDR5NSNS1061 | 5 | 10 | 11/11/2023 | 12/23/2025 |
| 3AKJHHDR4LSLR4509 | 5 | 11 | 11/10/2023 | 12/18/2025 |
| 1GR1P0627RK523516 | 5 | 8 | 09/22/2023 | 12/11/2025 |
| 3AKJHHDR2LSKL7660 | 5 | 10 | 03/25/2024 | 12/10/2025 |
| 1GR1P062XPJ505868 | 5 | 7 | 08/30/2023 | 11/12/2025 |
| 5V8VC5329RM410029 | 5 | 8 | 07/27/2023 | 11/04/2025 |
| 3H3V532K3NJ603637 | 5 | 10 | 08/07/2023 | 11/03/2025 |
| 3AKJHHDR7LSLR4407 | 5 | 7 | 12/22/2023 | 09/07/2025 |
| 3AKJHHDR2LSLR4458 | 5 | 6 | 08/15/2023 | 08/22/2025 |
| 3H3V532C3JR227025 | 5 | 12 | 07/10/2023 | 07/27/2025 |
| 5V8VC5327RM410031 | 5 | 5 | 11/06/2023 | 04/04/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 61
- States
- 2
- Oldest authority
- Dec 10, 2014
- Active now
- 1
- BURTON ENTERPRISES LLC· viewingUSDOT 256430060PU
- IMAN FOUNDATION LLCUSDOT 40035521PU
Affiliated entities· hover to preview