CHINAR VALLEY 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: 17 trucks also ran under 19 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3389866USDOT 3452700USDOT 4327237USDOT 4056794USDOT 3707536USDOT 4434084USDOT 4137916USDOT 3607416Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 20 carriers)
Across all inspections on record: USDOT 3452700USDOT 4137916USDOT 3419916USDOT 3565994USDOT 264184USDOT 3707536USDOT 4192708USDOT 4255122
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1111
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 4V4NC9EJ7JN888452 | 3 | 7 | 06/19/2025 | 06/05/2026 |
| 2DM42JA46SS213283 | 3 | 3 | 03/05/2025 | 06/05/2026 |
| 3AKJHHDR9NSNA7837 | 3 | 4 | 05/23/2024 | 05/25/2026 |
| 3AKJHHDR7KSKH2382 | 3 | 7 | 12/09/2024 | 05/19/2026 |
| 1GR1A0620NB333908 | 3 | 3 | 09/01/2025 | 04/06/2026 |
| 1JJV532D5FL856286 | 3 | 3 | 02/19/2025 | 04/03/2026 |
| 3H3V532C4LR439273 | 3 | 3 | 08/06/2025 | 03/30/2026 |
| 1DW1A5325KBA32734 | 3 | 4 | 03/25/2024 | 01/14/2026 |
| 3AKJHHDR0NSMW8074 | 2 | 13 | 07/28/2023 | 06/05/2026 |
| 3H3V532C2LR441474 | 2 | 2 | 04/02/2024 | 06/05/2026 |
| 1E9A482F081408030 | 2 | 2 | 03/30/2026 | 05/25/2026 |
| 3H3V532KXSS077271 | 2 | 2 | 04/18/2026 | 05/19/2026 |
| 1GR1A0629NB333874 | 2 | 2 | 11/05/2024 | 04/01/2026 |
| 3H3V532K3SS076267 | 2 | 2 | 10/31/2025 | 02/10/2026 |
| 1JJV532D5HL012915 | 2 | 2 | 09/22/2024 | 05/22/2025 |