GUZEL 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: 3 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 3788148USDOT 3572357Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3318945USDOT 3572357USDOT 4414206USDOT 3400406
Shares a company officer with other carriers
timur dusiyorov — 6 carriers: USDOT 2378924USDOT 3202998USDOT 3294078USDOT 3661867USDOT 3966528
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 3AKJHHDR0LSLH1496 | 3 | 4 | 04/29/2025 | 01/26/2026 |
| 1JJV532DXRL430548 | 2 | 4 | 08/11/2023 | 03/24/2026 |
| 3H3V532K8SJ069188 | 2 | 2 | 02/13/2025 | 01/26/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 218
- States
- 5
- Oldest authority
- Feb 15, 2013
- Active now
- 5
- GUZEL LLC· viewingUSDOT 24265421PU
- METAMILE LLCUSDOT 3966528189PU
- I & L LOGISTICS LLCUSDOT 366186725PU
- MRJ TRUCKING INCUSDOT 32029981PU
- NEWTON TRANSPORT LLCUSDOT 32940781PU
- B & A TRANSPORT LLCUSDOT 23789241PU
Affiliated entities· hover to preview