REGIONAL STEEL 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: 36 trucks also ran under 45 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3189616USDOT 3561626USDOT 4222750USDOT 4280596USDOT 4280956USDOT 3451752USDOT 3739464USDOT 3996095Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 76 carriers)
Across all inspections on record: USDOT 2953815USDOT 3192445USDOT 3639789USDOT 3723742USDOT 3831938USDOT 3189616USDOT 3512719USDOT 3561626
Shares a company officer with other carriers
farkhat usupzhanov — 4 carriers: USDOT 2107087USDOT 3652384USDOT 3739464
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)2525
Shared w/ other carriers4646
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR9MSMM7979 | 8 | 14 | 07/26/2023 | 05/13/2026 |
| 3AKJGLDR9HSHN9542 | 7 | 11 | 07/16/2023 | 04/24/2026 |
| 3AKJHHDR9MSMM8002 | 7 | 11 | 08/01/2023 | 04/09/2026 |
| 3AKJHHDR1MSMM0119 | 6 | 11 | 12/11/2023 | 04/09/2026 |
| 4V4NC9EH8HN984677 | 6 | 8 | 01/18/2025 | 12/05/2025 |
| 4V4NC9EHXLN253418 | 5 | 12 | 07/18/2023 | 03/14/2026 |
| 3AKJHHDR5JSJN4950 | 5 | 7 | 09/13/2023 | 03/06/2026 |
| 3AKJHHDR1JSKC6948 | 5 | 10 | 05/28/2024 | 03/03/2026 |
| 3AKJHHDR4LSLR0363 | 5 | 5 | 11/21/2023 | 12/08/2025 |
| 3AKJHHDV0KSKB0903 | 5 | 9 | 09/07/2023 | 12/03/2025 |
| 3AKJHHDR5LSLJ2688 | 4 | 8 | 09/18/2024 | 05/20/2026 |
| 3AKJHHDR0LSLR0943 | 4 | 5 | 09/20/2025 | 04/01/2026 |
| 1FUJHHDRXLLLJ7042 | 4 | 6 | 10/19/2025 | 03/24/2026 |
| 4V4NC9EH7KN211707 | 4 | 4 | 08/09/2024 | 03/14/2026 |
| 3AKJHHDR6MSMC1352 | 4 | 6 | 12/03/2023 | 03/07/2026 |
| 3AKJGLDR9HSHU4328 | 4 | 6 | 11/04/2024 | 11/25/2025 |
| 4V4NC9EH8GN944209 | 4 | 5 | 12/09/2024 | 11/13/2025 |
| 3AKJGLDV5HSJG4936 | 4 | 5 | 05/24/2024 | 11/04/2025 |
| 4V4NC9EH5KN209101 | 3 | 3 | 10/23/2025 | 06/04/2026 |
| 3AKJHHDR2LSLK2904 | 3 | 4 | 09/18/2025 | 05/01/2026 |
| 1JJV532D5SL555690 | 3 | 4 | 09/23/2024 | 03/11/2026 |
| 3H3V532K6RS314820 | 3 | 3 | 10/03/2025 | 02/26/2026 |
| 3H3V532C3JR457082 | 3 | 3 | 08/15/2025 | 01/29/2026 |
| 1DW1A5320KBA32785 | 3 | 3 | 05/15/2024 | 01/21/2026 |
| 3H3V532K0PS063225 | 3 | 3 | 10/01/2023 | 11/29/2025 |
| 3H3V532C1KT709772 | 3 | 3 | 10/31/2025 | 11/20/2025 |
| 3AKJHHDR1KSKF0524 | 3 | 6 | 01/10/2024 | 11/18/2025 |
| 3H3V532C6MR733288 | 3 | 3 | 05/01/2025 | 11/18/2025 |
| 1GR1A062XNB329509 | 3 | 4 | 03/06/2025 | 10/14/2025 |
| 1FUJGLDR9JLHG8142 | 3 | 3 | 06/23/2025 | 09/01/2025 |
| 3H3V532K4NS885782 | 3 | 3 | 10/26/2023 | 08/24/2025 |
| 3H3V532C5JR457990 | 3 | 3 | 10/11/2023 | 08/08/2025 |
| 4V4NC9EH0HN981367 | 3 | 4 | 08/23/2024 | 07/14/2025 |
| 1JJV532D3SL554330 | 2 | 2 | 11/03/2025 | 05/18/2026 |
| 1JJV532D3HL028644 | 2 | 2 | 09/22/2025 | 03/12/2026 |
| 1XKYD49X9SJ173287 | 2 | 4 | 07/25/2025 | 02/10/2026 |
| 3H3V532K0PS061653 | 2 | 2 | 10/07/2025 | 01/11/2026 |
| 1JJV532D4GL938821 | 2 | 2 | 07/14/2025 | 12/06/2025 |
| 3H3V532K8SJ078537 | 2 | 2 | 10/14/2025 | 11/27/2025 |
| 1DW1A532XNBA85272 | 2 | 3 | 11/07/2025 | 11/14/2025 |
Showing the 40 most cross-linked of 46 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 76
- States
- 3
- Oldest authority
- Jan 2, 2011
- Active now
- 4
- REGIONAL STEEL LLC· viewingUSDOT 278434440PU
- AUTOTOPIA LLCUSDOT 373946420PU
- GUNNARRAY LOGISTICS LLCUSDOT 365238415PU
- DWL TRANSPORT LLCUSDOT 21070871PU
Affiliated entities· hover to preview