Network & Fraud · Carrier profile · USDOT 4176398

REZWAN GROUP LLC

CHARLOTTESVILLE, VA 81

Network & Fraud

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: 4 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2399625USDOT 3389866USDOT 3471413USDOT 3229360USDOT 1762150USDOT 2566250Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 28 carriers)
Across all inspections on record: USDOT 2062522USDOT 3177794USDOT 3534742USDOT 3701454USDOT 67645USDOT 3222886USDOT 3764788USDOT 3909392

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers15

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K6RS1181485501/11/202403/12/2026
4V4NC9EH8RN6355845702/13/202409/24/2025
3H3V532K8RS2551074406/03/202506/07/2026
3AKJHHDR5NSMT06324508/20/202312/23/2025
3H3V532KXRS0830024410/07/202409/17/2025
3H3V532K7RS2550174402/16/202405/20/2025
3AKJHHDR1LSLR87132509/07/202504/14/2026
3H3V532K2NS6031402403/30/202502/14/2026
3H3V532C7KR1131262209/03/202501/06/2026
3AKJHHDV3KSKJ34922612/15/202312/03/2025
1GR1A0627PB5146532210/30/202410/03/2025
3AKJHHDV5LSLF60672811/20/202410/03/2025
3H3V532K8RS0514692205/22/202509/28/2025
1GR1P0627LD1600472202/12/202407/02/2025
3H3V532K8RS0511022203/10/202506/23/2025