ROMANZA 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: 28 trucks also ran under 20 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3426051USDOT 3691692USDOT 4397946USDOT 3530382USDOT 3891460USDOT 4314986USDOT 4180225USDOT 4394307Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 22 carriers)
Across all inspections on record: USDOT 2260927USDOT 2855596USDOT 4223909USDOT 4263820USDOT 3622429USDOT 4258265USDOT 3891460USDOT 4162380
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)3333
Shared w/ other carriers2525
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 58SGF4020PE037598 | 5 | 9 | 07/04/2024 | 02/20/2026 |
| 16V3F4822P6252594 | 3 | 4 | 05/28/2025 | 06/02/2026 |
| 3C63RRHL0RG255804 | 3 | 11 | 06/27/2024 | 05/22/2026 |
| 3H7GF4021SR010465 | 3 | 3 | 11/28/2025 | 05/13/2026 |
| 1GC4YTEY5MF197292 | 2 | 3 | 10/21/2025 | 06/08/2026 |
| 7WL3H4023ST000150 | 2 | 8 | 08/29/2025 | 05/22/2026 |
| 7WL3H4026ST001728 | 2 | 2 | 11/20/2025 | 05/21/2026 |
| 16V3F4821T6433695 | 2 | 4 | 12/05/2025 | 05/20/2026 |
| 3C63RRJL8RG149644 | 2 | 4 | 12/05/2025 | 05/20/2026 |
| 16VGX3522K6000060 | 2 | 2 | 11/05/2025 | 05/13/2026 |
| 3C63RRJL7RG109636 | 2 | 2 | 11/12/2025 | 05/06/2026 |
| 4M9BG4021N1144618 | 2 | 3 | 03/20/2024 | 05/06/2026 |
| 7WL3H4023ST000195 | 2 | 7 | 05/12/2025 | 04/06/2026 |
| 7LKH3AP23TP001586 | 2 | 2 | 10/21/2025 | 04/02/2026 |
| 4P53F4923S1418370 | 2 | 4 | 10/22/2025 | 03/12/2026 |
| 5NKGU402XJP010515 | 2 | 3 | 11/19/2025 | 03/06/2026 |
| MI1130A137P040425 | 2 | 2 | 11/19/2025 | 03/06/2026 |
| 3C63RRHL3TG154456 | 2 | 3 | 12/08/2025 | 02/20/2026 |
| 1FDUF5HT4NDA12353 | 2 | 7 | 04/28/2025 | 02/18/2026 |
| 16V3F4826S6368681 | 2 | 7 | 04/28/2025 | 02/18/2026 |
| 3C6UR5DL0RG286179 | 2 | 6 | 11/14/2025 | 02/17/2026 |
| 3LHGD4021T7000955 | 2 | 3 | 01/20/2026 | 02/17/2026 |
| 5PVNV8JV1D4S52628 | 2 | 2 | 01/14/2024 | 11/12/2025 |
| 1FT8W3DT2LEE84168 | 2 | 2 | 08/24/2025 | 11/05/2025 |
| 1FVACWDT2EHFW3442 | 2 | 2 | 08/23/2023 | 09/23/2025 |