SERGOYAN 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.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2412716USDOT 2903087Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2412716USDOT 2842504USDOT 2903087USDOT 3040713USDOT 3797691USDOT 1973469USDOT 2974578
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C8MR699080 | 4 | 4 | 05/03/2024 | 05/29/2026 |
| 3H3V532C7DT183845 | 3 | 3 | 12/16/2024 | 01/10/2026 |
| 1B9W03227G1310118 | 2 | 3 | 02/29/2024 | 03/02/2026 |
| 1S8AD3632A0012112 | 2 | 2 | 09/06/2023 | 01/13/2026 |
| 3H3V532C8MR045017 | 2 | 2 | 07/08/2024 | 10/23/2024 |