MASAVA 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: 2 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 4412866USDOT 1659727Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3111614USDOT 4070452USDOT 80806USDOT 2268497USDOT 4412866USDOT 1659727
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GR4M0624NH328292 | 3 | 3 | 07/23/2024 | 09/16/2025 |
| 3AKJHHDR7JSHD9737 | 2 | 8 | 06/29/2023 | 04/29/2026 |
| 1S12GC537JB664045 | 2 | 2 | 02/27/2025 | 04/20/2026 |
| LJRC54266H1018430 | 2 | 2 | 10/15/2025 | 04/14/2026 |
| 1DW4C5326REB51652 | 2 | 2 | 03/11/2026 | 03/31/2026 |