RAZZOUK TRANSPORT LLC Affiliated Carriers & 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 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2889562USDOT 3792639USDOT 4253326USDOT 3559936USDOT 3608335USDOT 3633698USDOT 4301916USDOT 3954995Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 31 carriers)
Across all inspections on record: USDOT 75525USDOT 4012902USDOT 4164296USDOT 4252510USDOT 4317270USDOT 2889562USDOT 3747036USDOT 3792639
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)1616
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 1XKYDP9X5KJ224494 | 6 | 7 | 08/15/2023 | 05/25/2026 |
| 5V8VA5325KT912991 | 5 | 5 | 11/02/2024 | 02/25/2026 |
| 3H3V532C7KR955206 | 3 | 3 | 07/12/2023 | 05/26/2026 |
| 4V4WC9EG0LN250023 | 3 | 5 | 02/13/2024 | 05/26/2026 |
| 3H3V532K4NS885491 | 3 | 3 | 01/14/2025 | 05/20/2026 |
| 1GRAA062XJK285439 | 3 | 3 | 06/13/2023 | 01/29/2026 |
| 3H3V532K1SJ078606 | 3 | 3 | 10/03/2025 | 01/13/2026 |
| 4V4NC9EH6EN167039 | 2 | 3 | 07/05/2025 | 05/30/2026 |
| 1JJV532D3RL453380 | 2 | 2 | 03/06/2026 | 05/25/2026 |
| 3PEA75324P1001176 | 2 | 2 | 01/28/2024 | 05/25/2026 |
| 3AKJGHDV0JSJJ2377 | 2 | 6 | 04/26/2024 | 05/25/2026 |
| 3AKJGLDV8HSJE9444 | 2 | 4 | 10/27/2023 | 05/20/2026 |
| 3AKJHHDR1KSKJ0819 | 2 | 6 | 09/18/2024 | 05/11/2026 |
| 1FUNGLDR6HLJJ9055 | 2 | 2 | 06/17/2024 | 04/23/2026 |
| 3AKJGLDR7HSHJ4809 | 2 | 5 | 07/02/2024 | 04/19/2026 |
| 3H3V532K0NJ885929 | 2 | 2 | 11/10/2025 | 04/16/2026 |
| 5V8VC5322TT608528 | 2 | 2 | 04/14/2026 | 04/14/2026 |
| 3AKJGHDV5JSKA5651 | 2 | 6 | 01/23/2024 | 04/01/2026 |
| 3H3V532KXNS885298 | 2 | 2 | 08/13/2024 | 04/01/2026 |
| 1FUJGLDV1HLGV8309 | 2 | 5 | 12/07/2023 | 02/18/2026 |
| 1GR1A0624SK628702 | 2 | 2 | 12/17/2024 | 12/22/2025 |
| 3H3V532C2LR440325 | 2 | 2 | 11/05/2024 | 10/15/2025 |
| 3H3V532K0SS077313 | 2 | 2 | 04/05/2025 | 10/02/2025 |
| 3H3V532K6PS027099 | 2 | 2 | 04/30/2024 | 09/30/2025 |
| 1DW1A5327NBA86573 | 2 | 2 | 03/08/2024 | 06/06/2025 |
| 1XKYDP9X7KJ239496 | 2 | 5 | 05/31/2024 | 03/06/2025 |
| 3H3V532C6KR686339 | 2 | 2 | 11/16/2023 | 03/17/2024 |
| 1XPBDP9X8HD417553 | 2 | 2 | 07/14/2023 | 03/08/2024 |