ROMAS 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 (4 trucks · 8 carriers)
Across all inspections on record: USDOT 339774USDOT 2535418USDOT 4103193USDOT 2396928USDOT 3010907USDOT 3469082USDOT 4283670USDOT 1675044
Shares a company officer with other carriers
nazar cemeniuk — 2 carriers: USDOT 4108297
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)2424
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1NKZXPTXXRJ316337 | 4 | 5 | 09/06/2023 | 03/06/2026 |
| 1NKZX4TX5SJ152581 | 3 | 3 | 04/09/2025 | 06/02/2026 |
| 1NKZXPTX4RJ316365 | 3 | 4 | 11/16/2023 | 09/02/2025 |
| 1NKZXPTX3MJ453211 | 2 | 4 | 06/19/2023 | 08/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 1
- Oldest authority
- Aug 24, 2004
- Active now
- 2
- ROMAS LLC· viewingUSDOT 127876820PU
- ROMAS TRANSPORT LLCUSDOT 41082971PU
Affiliated entities· hover to preview