KUMTOR INC 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 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2897380USDOT 3955734USDOT 4492465USDOT 3954027USDOT 3642608Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 26 carriers)

Shares a company officer with other carriers

chyngyz tynybekov2 carriers: USDOT 4416133

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)13
Shared w/ other carriers17

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C0KR6852186610/23/202301/04/2026
4V4NC9EJ7RN6393235609/05/202302/02/2026
3H3V532C0KR6857364412/12/202305/24/2026
3AKJHHDR3MSMF282041309/11/202405/19/2026
1FUJHHDR3MLMN365841012/20/202305/12/2026
1DW1A5326NSA849614409/28/202304/07/2026
4V4NC9EJ8RN6393293708/21/202401/08/2026
1GRAA0628JK2853883306/19/202512/31/2025
3AKJHHDR8MSMN36613812/30/202312/18/2025
3H3V532CXKT7095443308/23/202301/02/2025
3AKJHHDR4PSNK216921101/22/202405/14/2026
4V4NC9EH3KN8736552412/12/202303/20/2026
4V4BC9EJ5SN6640972312/22/202412/31/2025
3H3V532C0LR4456362209/16/202411/07/2025
1GR1A062XPB4359632204/17/202407/25/2025
3AKJHHDR9MSMF35972308/14/202404/11/2025
1LH930VH0P1E365132202/21/202503/12/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
May 28, 2020
Active now
2

Affiliated entities· hover to preview