RAZA LOGISTICS 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.
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 3010582USDOT 4140452USDOT 4254371USDOT 4198612USDOT 2650801
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 |
|---|---|---|---|---|
| 3H3V532C3GT464111 | 4 | 4 | 11/18/2024 | 02/24/2026 |
| 1JJV532D8HL962024 | 3 | 3 | 06/07/2024 | 12/22/2024 |
| 5V8VC5322KT911128 | 2 | 6 | 06/05/2025 | 06/05/2026 |