INSITUFORM TECHNOLOGIES USA 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: 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 80806Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 80806USDOT 799118USDOT 2036560
Shares a registration email domain with other carriers
@azuria.com — 10 carriers: USDOT 32464USDOT 673944USDOT 799118USDOT 2304024USDOT 3242771USDOT 3252661USDOT 3416138USDOT 3416236
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)111111
Observed (24 mo)2020
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 2NP3XJ0X8HM443144 | 3 | 3 | 01/14/2025 | 06/10/2026 |
| 3HAEVTAR5PL612483 | 2 | 3 | 09/11/2023 | 03/30/2026 |
| 1UYVS12852U723803 | 2 | 3 | 11/05/2023 | 09/15/2025 |
| 2NP3LJ0XXMM762566 | 2 | 2 | 02/01/2024 | 05/02/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain
- Authorities
- 10
- Combined power
- 1,073
- States
- 6
- Oldest authority
- Jun 1, 1974
- Active now
- 9
- INSITUFORM TECHNOLOGIES USA LLC· viewingUSDOT 799121111PU
- INSITUFORM TECHNOLOGIES LLCUSDOT 799118642PU
- AM LINER EAST INCUSDOT 673944118PU
- CULY TRANSPORT LLCUSDOT 341613874PU
- CULY CONTRACTING LLCUSDOT 341623650PU
- INLAND WATERS LLCUSDOT 367797834PU
- PERFORMANCE PIPELINE TECHNOLOGIES INCORPORATEDUSDOT 325266131PU
- TSW UTILITY SOLUTIONS LLCUSDOT 23040249PU
- CORRPRO COMPANIES INCUSDOT 324642PU
- TONCCO INCUSDOT 32427712PU