REZA LLC 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 (8 trucks · 5 carriers)
Across all inspections on record: USDOT 3229028USDOT 3721269USDOT 1629468USDOT 2893100USDOT 54283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)99
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH9MN266288 | 3 | 6 | 06/14/2023 | 12/13/2025 |
| 1JJV532D6CL712371 | 2 | 4 | 04/25/2024 | 05/26/2026 |
| 4V4NC9EH7PN606512 | 2 | 2 | 09/14/2023 | 05/26/2026 |
| 1JJV532D8KL115768 | 2 | 6 | 02/01/2024 | 05/20/2026 |
| 3H3V532C5DT176022 | 2 | 3 | 06/06/2024 | 03/17/2026 |
| 1JJV532D6DL739975 | 2 | 2 | 12/08/2024 | 04/02/2025 |
| 4V4NC9EH2JN890235 | 2 | 5 | 07/31/2023 | 04/02/2025 |
| 4V4NC9EHXHN965855 | 2 | 4 | 09/07/2023 | 09/06/2024 |