MIKHAIL G RAZMERITSA 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2509534USDOT 3647701
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532D9NL264808 | 3 | 12 | 09/12/2023 | 02/03/2026 |
| 4V4NC9EH0HN976475 | 3 | 13 | 09/12/2023 | 02/03/2026 |
| 1DW1A532X5B788108 | 2 | 6 | 06/20/2023 | 04/19/2026 |
| 1XKTDB9X4XJ829031 | 2 | 6 | 06/20/2023 | 04/19/2026 |