CASPIAN LOGISTIC 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.
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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3220319USDOT 3936306USDOT 3730428
Shares a company officer with other carriers
mahyar shakeri — 2 carriers: USDOT 2939955
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1DW1A5320NBA86902 | 3 | 3 | 01/30/2024 | 05/27/2026 |
| 1JJV532D3SL554215 | 2 | 2 | 03/22/2025 | 03/04/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 20, 2016
- Active now
- 1
- CASPIAN LOGISTIC LLC· viewingUSDOT 37341241PU
- MST TRANSPORTATIONUSDOT 29399551PU
Affiliated entities· hover to preview