GAV 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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4059875USDOT 4069583Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 28406USDOT 4059875USDOT 53467USDOT 4069583
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJHHDR3NSNJ1693 | 3 | 9 | 02/01/2025 | 05/07/2026 |
| 3AKJHHDR7LSLR4925 | 2 | 9 | 08/24/2025 | 05/20/2026 |
| 3AKJHHDR7MSMF6207 | 2 | 8 | 06/21/2023 | 03/11/2026 |
| 3AKJHHDRXNSMF9586 | 2 | 6 | 06/12/2025 | 03/05/2026 |
| 1LDE40202FB850572 | 2 | 2 | 08/06/2025 | 02/16/2026 |