RESFUTA 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: 53 trucks also ran under 56 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3288000USDOT 3449583USDOT 3704037USDOT 3269751USDOT 3884601USDOT 2365562USDOT 3689437USDOT 303024Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 188 carriers)
Across all inspections on record: USDOT 2643881USDOT 3414053USDOT 3445615USDOT 4019361USDOT 2671154USDOT 3097763USDOT 3307176USDOT 4101287
Shares a company officer with other carriers
oybek olimjonov — 3 carriers: USDOT 3646751USDOT 3913763
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)132132
Observed (24 mo)128128
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 3AKJHHDR2PSNS1411 | 5 | 6 | 05/22/2024 | 05/09/2026 |
| 4V4NC9EH1PN330022 | 5 | 11 | 07/31/2023 | 04/16/2026 |
| 3AKJHHFG7PSNZ5399 | 5 | 5 | 07/02/2024 | 03/29/2026 |
| 3AKJHHDR9PSNS6668 | 5 | 7 | 10/15/2023 | 03/29/2026 |
| 3AKJHHDR8NSNJ0927 | 5 | 5 | 11/02/2023 | 09/05/2025 |
| 3H3V532K2PS037449 | 5 | 5 | 03/05/2024 | 05/28/2025 |
| 3H3V532K8PS037505 | 5 | 5 | 08/12/2024 | 04/08/2025 |
| 4V4NC9EH7PN334673 | 4 | 6 | 07/10/2023 | 05/29/2026 |
| 3AKJHHDRXKSLG2559 | 4 | 6 | 03/09/2024 | 05/28/2026 |
| 3H3V532K8RJ288386 | 4 | 5 | 01/06/2024 | 05/27/2026 |
| 4V4NC9EH4RN635517 | 4 | 5 | 03/05/2024 | 05/20/2026 |
| 3AKJHHDR5LSKZ6525 | 4 | 9 | 09/17/2024 | 05/14/2026 |
| 3H3V532K7RS198186 | 4 | 6 | 08/21/2024 | 05/08/2026 |
| 3AKJHHFG2SSWG1619 | 4 | 9 | 11/17/2024 | 04/12/2026 |
| 3H3V532K8PS072867 | 4 | 4 | 07/02/2025 | 04/08/2026 |
| 3HSDZAPR6PN020537 | 4 | 5 | 06/27/2023 | 04/07/2026 |
| 3AKJHHDV5PSUD1209 | 4 | 5 | 03/28/2024 | 04/04/2026 |
| 4V4NC9EH9NN289782 | 4 | 8 | 04/10/2024 | 04/03/2026 |
| 1JJV532D5SL476780 | 4 | 4 | 07/15/2024 | 03/25/2026 |
| 3AKJHHDR9PSNS3656 | 4 | 6 | 06/26/2024 | 03/24/2026 |
| 4V4NC9EH9PN334657 | 4 | 6 | 01/16/2024 | 03/19/2026 |
| 3AKJHHDR2MSMS0073 | 4 | 6 | 08/09/2023 | 03/18/2026 |
| 4V4NC9EH6RN635454 | 4 | 7 | 12/13/2023 | 03/11/2026 |
| 4V4NC9EH0RN636146 | 4 | 7 | 06/22/2023 | 02/27/2026 |
| 1JJV532D6PL419561 | 4 | 5 | 01/27/2025 | 02/25/2026 |
| 4V4NC9EH2RN635418 | 4 | 4 | 08/21/2024 | 02/24/2026 |
| 3AKJHHDR6RSUM4304 | 4 | 4 | 08/25/2023 | 02/13/2026 |
| 3H3V532CXLR252376 | 4 | 6 | 05/15/2024 | 01/22/2026 |
| 3AKJHHDR1NSNN5417 | 4 | 6 | 07/10/2023 | 01/08/2026 |
| 3H3V532KXNJ601139 | 4 | 5 | 09/29/2024 | 01/06/2026 |
| 3H3V532C5KT477001 | 4 | 5 | 01/29/2025 | 12/24/2025 |
| 3HSDZAPR4RN436475 | 4 | 5 | 12/04/2023 | 11/09/2025 |
| 3HSDZAPR7PN725816 | 4 | 4 | 01/14/2024 | 11/05/2025 |
| 1XKYDP9X2LJ311111 | 4 | 5 | 10/09/2023 | 09/23/2025 |
| 4V4NC9EH9PN329779 | 4 | 4 | 05/07/2024 | 09/18/2025 |
| 4V4NC9EH9RN635321 | 4 | 5 | 07/24/2023 | 08/27/2025 |
| 3AKJHHFG0RSUW7556 | 4 | 5 | 12/08/2023 | 08/22/2025 |
| 4V4NC9EH4RN337680 | 4 | 7 | 06/15/2023 | 05/19/2025 |
| 3AKJHHDR2NSMV8212 | 4 | 6 | 12/06/2023 | 11/04/2024 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 134
- States
- 1
- Oldest authority
- May 31, 2021
- Active now
- 1
- RESFUTA LLC· viewingUSDOT 3936920132PU
- SKYLINE GROUP CORPUSDOT 39137631PU
- RESFUTA LLCUSDOT 36467511PU
Affiliated entities· hover to preview