FARZON 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: 9 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3936920USDOT 3984582USDOT 4276979USDOT 4151097USDOT 3782379USDOT 1777691USDOT 3557151USDOT 2979890Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 28 carriers)
Across all inspections on record: USDOT 3780207USDOT 3849286USDOT 3926156USDOT 4116653USDOT 4151097USDOT 3596960USDOT 4079956USDOT 4276979
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6767
Observed (24 mo)2020
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| 3AKJHHDR2NSMX1977 | 6 | 7 | 03/07/2024 | 04/01/2026 |
| 3AKJHHDR4MSMD0440 | 5 | 7 | 10/24/2023 | 02/20/2026 |
| 3AKJHHDRXNSMX1807 | 5 | 8 | 06/12/2023 | 01/21/2026 |
| 3AKJHHDR8LSLN6734 | 4 | 4 | 10/07/2024 | 04/23/2026 |
| 1DW1A532XJBA02515 | 3 | 5 | 08/30/2024 | 05/28/2026 |
| 3AKJHHDR1NSMX1761 | 3 | 6 | 11/21/2023 | 05/28/2026 |
| 1DW1A532XJBA02434 | 3 | 5 | 03/31/2024 | 05/06/2026 |
| 1DW1A5327KSA13909 | 3 | 4 | 07/31/2023 | 04/09/2026 |
| 1FUJHHDR6PLNV2138 | 3 | 8 | 06/27/2023 | 04/09/2026 |
| 3AKJHHDR5JSJT0566 | 3 | 6 | 02/19/2024 | 03/16/2026 |
| 3AKJHHDR1PSNL7955 | 3 | 9 | 10/25/2023 | 02/17/2026 |
| 3AKJHHDR1LSLJ9881 | 3 | 5 | 07/14/2023 | 12/16/2025 |
| 1DW1A532XJBA02532 | 3 | 5 | 10/09/2024 | 09/07/2025 |
| 3AKJHHDR6NSMX1755 | 3 | 6 | 12/29/2023 | 04/19/2025 |
| 3AKJHHDR6SSVZ3785 | 2 | 4 | 11/12/2024 | 05/16/2026 |
| 1DW1A5326KSA13920 | 2 | 3 | 06/19/2024 | 04/22/2026 |
| 1DW1A5323KSA13941 | 2 | 5 | 11/16/2023 | 04/03/2026 |
| 1DW1A532XJBA13014 | 2 | 3 | 02/19/2025 | 04/01/2026 |
| 1DW1A5328KBA25308 | 2 | 2 | 03/27/2024 | 02/17/2026 |
| 3AKJHHDR7SSVS1882 | 2 | 2 | 03/13/2025 | 12/17/2025 |
| 3AKJHHDR6SSWG9307 | 2 | 2 | 09/19/2025 | 11/12/2025 |
| 3AKJHHDR3NSNG7483 | 2 | 4 | 06/28/2023 | 07/16/2025 |