EESTI 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4457767Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 4072039USDOT 4139906USDOT 4457767USDOT 3940347USDOT 4092411USDOT 4005181
Shares a company officer with other carriers
arturo trevino jr. — 2 carriers: USDOT 4353859
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1M9TS4025CD815398 | 4 | 4 | 07/03/2023 | 01/19/2026 |
| 1XKAD49X8BJ285418 | 3 | 5 | 09/18/2024 | 03/23/2026 |
| 1XP7DB9X46D636273 | 3 | 5 | 09/03/2023 | 10/22/2025 |
| 3AKJGLD57FSFK4342 | 3 | 4 | 07/03/2023 | 05/16/2025 |
| 1UNST42248L063763 | 2 | 5 | 12/13/2024 | 03/23/2026 |
| 3T9S5TL25CM081002 | 2 | 4 | 03/11/2024 | 10/22/2025 |
| 1P9TA432711260332 | 2 | 2 | 07/17/2023 | 11/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- Apr 29, 2024
- Active now
- 2
- EESTI LLC· viewingUSDOT 42328406PU
- ATM TRUCKING SOLUTIONS LLCUSDOT 43538590PU
Affiliated entities· hover to preview