KAZAK EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 4069134USDOT 4232697USDOT 2278898USDOT 3825526USDOT 3344410
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| LJRC4626651019040 | 3 | 3 | 08/15/2024 | 06/01/2026 |
| LJRC4626351018802 | 3 | 3 | 11/30/2023 | 09/15/2025 |
| 3H3C412S1WT013554 | 2 | 2 | 08/31/2023 | 04/10/2024 |