CAPAN TRANSIT 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: 23 trucks also ran under 28 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2262722USDOT 4249616USDOT 3213694USDOT 3952066USDOT 3806056USDOT 4268756USDOT 3539768USDOT 4344455Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (53 trucks · 79 carriers)
Across all inspections on record: USDOT 3369454USDOT 3539768USDOT 4176135USDOT 4344455USDOT 74432USDOT 3520788USDOT 4081395USDOT 3990168
Shares a company officer with other carriers
altynbek akimbaev — 2 carriers: USDOT 4489122
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4949
Observed (24 mo)2323
Shared w/ other carriers5353
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 |
|---|---|---|---|---|
| 5KJJBWDR0RLUH7922 | 5 | 14 | 08/31/2023 | 05/20/2026 |
| 3AKJHHDR5MSMG8887 | 5 | 15 | 06/17/2023 | 05/15/2026 |
| 3AKJHHDR1PSNZ4186 | 5 | 11 | 12/13/2023 | 05/12/2026 |
| 3H3V532C6KR685692 | 5 | 5 | 03/05/2024 | 03/11/2026 |
| 4V4NC9EH1NN601514 | 5 | 11 | 06/19/2023 | 01/10/2026 |
| 3H3V532K0SJ069220 | 4 | 5 | 07/07/2025 | 06/04/2026 |
| 3H3V532K5RS118559 | 4 | 4 | 07/30/2024 | 05/17/2026 |
| 1FUJHHDR0MLLW4355 | 4 | 12 | 05/07/2024 | 05/07/2026 |
| 3H3V532C1LR444785 | 4 | 4 | 04/15/2024 | 04/18/2026 |
| 3H3V532C1KR685518 | 4 | 4 | 11/14/2023 | 02/18/2026 |
| 4V4NC9EH0NN296409 | 4 | 8 | 08/09/2023 | 01/15/2026 |
| 1JJV532W07L035289 | 4 | 5 | 11/07/2024 | 07/13/2025 |
| 1FUJHHDRXMLLW4363 | 4 | 9 | 08/23/2023 | 05/02/2025 |
| 3AKJHHDV7KSKF5580 | 3 | 9 | 11/09/2023 | 05/17/2026 |
| 1DW1A5321NBA86083 | 3 | 3 | 11/25/2024 | 04/23/2026 |
| 1DW1A5329LSA44452 | 3 | 3 | 06/17/2023 | 04/22/2026 |
| 3H3V532C3LR439331 | 3 | 3 | 04/03/2025 | 04/20/2026 |
| 3AKJHHDV3JSJK1443 | 3 | 3 | 09/17/2024 | 04/19/2026 |
| 3H3V532K9PS062560 | 3 | 3 | 09/24/2025 | 03/21/2026 |
| 1GRAA0626JK285289 | 3 | 3 | 09/28/2023 | 03/11/2026 |
| 1GR1A0627LK180148 | 3 | 3 | 07/03/2023 | 03/10/2026 |
| 3AKJHHDR1NSNA3085 | 3 | 5 | 07/31/2023 | 02/08/2026 |
| 3AKJGLDV0JSJK1230 | 3 | 3 | 05/01/2025 | 01/12/2026 |
| 1GR1A0622RB541620 | 3 | 3 | 07/26/2024 | 12/15/2025 |
| 3AKJHHDR6MSMA6107 | 3 | 8 | 08/04/2023 | 12/12/2025 |
| 1DW1A5329NBA86803 | 3 | 3 | 03/25/2024 | 11/19/2025 |
| 3H3V532K7SJ078416 | 3 | 3 | 02/22/2025 | 10/30/2025 |
| 3H3V532K9PS062025 | 3 | 3 | 03/06/2024 | 06/30/2025 |
| 3H3V532K0NS884063 | 3 | 3 | 10/18/2023 | 05/02/2025 |
| 3H3V532C7LR442040 | 3 | 3 | 03/09/2024 | 04/23/2025 |
| 3AKJHHDV3KSKL0292 | 3 | 3 | 02/20/2024 | 03/24/2025 |
| 4V4NC9EH6NN607129 | 2 | 4 | 06/26/2024 | 05/22/2026 |
| 3H3V532C9LT385066 | 2 | 2 | 05/08/2026 | 05/14/2026 |
| 1GRAA0621KK162310 | 2 | 2 | 04/11/2026 | 05/08/2026 |
| 1GRAA0628GB703814 | 2 | 5 | 10/10/2023 | 05/08/2026 |
| 1GRAP0628JJ110529 | 2 | 2 | 11/28/2025 | 04/29/2026 |
| 3AKJHHDR6NSND9743 | 2 | 3 | 03/09/2025 | 04/29/2026 |
| 3H3V532K6SS075565 | 2 | 2 | 09/23/2024 | 04/23/2026 |
| 4V4NC9EHXLN210147 | 2 | 10 | 12/09/2024 | 04/23/2026 |
| 3AKJHHDV7KSKF5529 | 2 | 6 | 05/31/2024 | 04/22/2026 |
Showing the 40 most cross-linked of 53 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 50
- States
- 1
- Oldest authority
- Jul 29, 2022
- Active now
- 2
- CAPAN TRANSIT LLC· viewingUSDOT 392608549PU
- AKIMBAEV LOGISTICS INCUSDOT 44891221PU
Affiliated entities· hover to preview