Network & Fraud · Carrier profile · USDOT 4153873
CAZA LLP
CINCINNATI, OH 50
Network & Fraud
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3604958USDOT 4004198USDOT 3853380USDOT 3774054
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0627PB436021 | 3 | 3 | 08/10/2023 | 10/09/2025 |
| 1DW1A5323CB280155 | 2 | 3 | 12/26/2024 | 10/08/2025 |
| 1XPBDP9X1LD669461 | 2 | 3 | 10/01/2024 | 10/08/2025 |