SAFEWAY TRANSIT INC 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: 5 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2187515USDOT 2791806USDOT 4147498USDOT 3748340USDOT 4568314USDOT 3162429USDOT 3961751USDOT 3221771Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 39 carriers)
Across all inspections on record: USDOT 2948124USDOT 3890496USDOT 4120665USDOT 4389301USDOT 3010989USDOT 3621068USDOT 4131389USDOT 4273150
Shares a company officer with other carriers
shabdan akylbekov — 5 carriers: USDOT 2641292USDOT 3442311USDOT 4156004USDOT 4168385
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1717
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1Z9GG4026PD668175 | 5 | 9 | 12/28/2023 | 05/21/2026 |
| 3C63RRHL5RG151079 | 5 | 8 | 11/27/2023 | 04/16/2026 |
| 3AKJHHDR5NSNB6552 | 5 | 9 | 12/07/2023 | 01/27/2026 |
| 4M9BG4022R1144374 | 4 | 6 | 08/21/2024 | 06/04/2026 |
| 7M3GU4027RNDT2830 | 4 | 5 | 11/13/2024 | 04/02/2026 |
| 7HYGF4022PH002750 | 4 | 5 | 11/27/2023 | 02/15/2026 |
| 3AKJHHDR2JSJR2488 | 4 | 8 | 06/29/2023 | 11/22/2025 |
| 7LKH3AP29RP001231 | 3 | 5 | 10/31/2024 | 06/03/2026 |
| 1FT8W3DTXRED26024 | 3 | 4 | 12/20/2024 | 05/27/2026 |
| 7LKH3AP27PP001077 | 3 | 6 | 08/10/2023 | 05/27/2026 |
| 7V41F4026RH001859 | 3 | 6 | 04/29/2024 | 05/21/2026 |
| 3AKJHHDR0SSWG9237 | 3 | 6 | 06/09/2025 | 02/02/2026 |
| 1FT8W3CT6NED77211 | 3 | 4 | 12/31/2024 | 12/05/2025 |
| 1FUJGLBG3CLBR7787 | 3 | 3 | 08/09/2023 | 07/29/2025 |
| 3C63RRGL5RG295314 | 3 | 4 | 11/13/2024 | 07/11/2025 |
| 3ALACWFC3KDKB9349 | 3 | 9 | 08/16/2023 | 05/30/2025 |
| 2DM42JA46SS213493 | 2 | 2 | 01/27/2026 | 04/30/2026 |
| 5PVNJ8JT5C4S53693 | 2 | 13 | 07/06/2023 | 01/24/2026 |
| 3ALACWDT6GDHC9479 | 2 | 8 | 12/21/2023 | 01/15/2026 |
| 3ALACWDT3GDGW5258 | 2 | 9 | 12/11/2023 | 12/11/2025 |
| 1FT8W3DTXPED79903 | 2 | 4 | 04/30/2024 | 07/13/2025 |
| 3C63RRGL9PG630622 | 2 | 2 | 08/21/2024 | 04/09/2025 |
| 4P53F4923S1415954 | 2 | 3 | 12/12/2024 | 01/06/2025 |
| 3FRNF7FA1DV035157 | 2 | 5 | 08/10/2023 | 10/02/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 29
- States
- 4
- Oldest authority
- Jun 3, 2015
- Active now
- 2
- SAFEWAY TRANSIT INC· viewingUSDOT 356223115PU
- TOPOZ LLCUSDOT 416838510PU
- SHABDAN BROTHERS INCUSDOT 26412922PU
- KG ATLAS EXPRESS INCUSDOT 34423111PU
- TOPOZ LLCUSDOT 41560041PU
Affiliated entities· hover to preview