KAZTRANS 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: 7 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3110920USDOT 3448611USDOT 4256918USDOT 4354574USDOT 3677616USDOT 3701582USDOT 3954826USDOT 4308030Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 3497438USDOT 3957839USDOT 4105854USDOT 3793088USDOT 4014013USDOT 2879052USDOT 4338714USDOT 3495400
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJGLDR6JSJK9626 | 4 | 5 | 07/30/2024 | 05/21/2026 |
| 3AKJHHDR8PSNV2209 | 3 | 9 | 03/05/2024 | 05/07/2026 |
| 3H3V532K2SJ069039 | 3 | 3 | 03/18/2025 | 05/07/2026 |
| 1GRAP0622GT606651 | 3 | 3 | 09/06/2023 | 04/11/2026 |
| 1GR1P062XLJ188281 | 2 | 2 | 07/03/2025 | 05/21/2026 |
| 3H3V532K8NS886840 | 2 | 2 | 09/19/2023 | 04/29/2026 |