BUTATA 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: 93 trucks also ran under 104 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1697836USDOT 2936661USDOT 3488625USDOT 3451868USDOT 3720632USDOT 4003402USDOT 3082506USDOT 4169655Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 184 carriers)
Across all inspections on record: USDOT 2273855USDOT 3105934USDOT 3229028USDOT 3562041USDOT 3782379USDOT 2462708USDOT 2589591USDOT 4169655
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9191
Observed (24 mo)100100
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 4V4NC9EH4LN241779 | 9 | 19 | 06/14/2023 | 06/04/2026 |
| 1JJV532D4KL132549 | 7 | 7 | 01/19/2024 | 12/18/2025 |
| 3AKJHHDV6MSMK2681 | 6 | 12 | 10/07/2024 | 05/23/2026 |
| 1JJV532D6KL122864 | 5 | 7 | 08/10/2023 | 05/27/2026 |
| 1JJV532D9PL419795 | 5 | 5 | 01/09/2024 | 04/27/2026 |
| 3AKJHHDR6LSLZ1384 | 5 | 10 | 06/29/2023 | 04/22/2026 |
| 3AKJHHDR2KSKF3383 | 5 | 12 | 01/12/2024 | 04/06/2026 |
| 4V4NC9EH1LN258300 | 5 | 10 | 02/27/2024 | 04/03/2026 |
| 3AKJHHDRXLSLZ7477 | 5 | 9 | 01/03/2024 | 03/02/2026 |
| 3AKJHHDR9MSMH9004 | 5 | 5 | 06/30/2023 | 02/25/2026 |
| 5V8VC5322RT416227 | 5 | 5 | 05/26/2024 | 02/06/2026 |
| 3AKJHHDV2MSMG4986 | 5 | 9 | 07/31/2023 | 12/16/2025 |
| 3AKJHHDR1KSKR0736 | 5 | 6 | 10/15/2023 | 09/11/2025 |
| 3H3V532CXKR686361 | 5 | 5 | 08/21/2024 | 08/05/2025 |
| 5V8VC5325PT306916 | 5 | 5 | 07/02/2024 | 06/19/2025 |
| 3H3V532C3JR112165 | 4 | 4 | 05/18/2024 | 06/01/2026 |
| 1JJV532D5KL097083 | 4 | 4 | 10/02/2025 | 05/25/2026 |
| 3AKJHHDR2LSKB4620 | 4 | 8 | 07/25/2024 | 05/05/2026 |
| 5V8VC5329SM503655 | 4 | 4 | 09/22/2025 | 05/05/2026 |
| 1JJV532D9SL632125 | 4 | 4 | 09/24/2025 | 05/02/2026 |
| 3H3V532K2NJ601104 | 4 | 4 | 08/31/2023 | 04/19/2026 |
| 3H3V532K1PS017354 | 4 | 4 | 10/03/2024 | 04/16/2026 |
| 3AKJHHDR2NSNC8240 | 4 | 6 | 05/19/2024 | 04/14/2026 |
| 3AKJHHDR5PSUE1225 | 4 | 12 | 02/13/2024 | 04/03/2026 |
| 1GR1P0621SJ714263 | 4 | 4 | 09/25/2024 | 03/14/2026 |
| 3AKJHPDV3LSLN4199 | 4 | 8 | 01/23/2024 | 03/09/2026 |
| 5V8VC5328RM416629 | 4 | 4 | 12/20/2024 | 03/03/2026 |
| 3AKJHHDRXMSMH8847 | 4 | 6 | 11/07/2024 | 03/02/2026 |
| 3AKJHHDR1PSUE0444 | 4 | 8 | 07/26/2023 | 02/09/2026 |
| 1GR1P0620NT431779 | 4 | 5 | 12/13/2024 | 01/06/2026 |
| 3AKJHHDR4LSKZ6774 | 4 | 7 | 10/16/2023 | 12/03/2025 |
| 3H3V532K4RS266394 | 4 | 4 | 12/01/2024 | 11/20/2025 |
| 3AKJHHDV7MSMS1006 | 4 | 8 | 08/23/2023 | 09/28/2025 |
| 1UYVS2536FP089329 | 4 | 4 | 01/19/2024 | 09/04/2025 |
| 1JJV532D6KL122640 | 4 | 5 | 08/14/2024 | 08/26/2025 |
| 3AKJHHDR5KSKD1197 | 4 | 7 | 09/04/2024 | 08/16/2025 |
| 1JJV532D8EL795725 | 4 | 4 | 11/23/2023 | 08/14/2025 |
| 1XKYAP8X0JJ214013 | 4 | 10 | 08/23/2023 | 08/12/2025 |
| 1JJV532D1SL570719 | 3 | 4 | 01/16/2025 | 06/06/2026 |
| 1FUJHHDR5MLMJ5574 | 3 | 14 | 12/03/2024 | 06/05/2026 |
Showing the 40 most cross-linked of 100 shared VINs.