SOCAR TRANS 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: 9 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3648044USDOT 4195463USDOT 4397374USDOT 4504373USDOT 4441784USDOT 4476927USDOT 4389301USDOT 4411094Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
7UZFW5036PB00031851009/10/202504/16/2026
4B9CB6L28P11492423907/31/202305/22/2026
1FT8W3DT5REF819243611/21/202505/22/2026
4B9CB6L21P11490793311/25/202505/19/2026
1FT8W3DT9REC319103812/03/202504/16/2026
5VGFW4835JL0083222212/17/202504/06/2026
5VGFE4435FL0006562804/24/202403/17/2026
3C7WRNDL1EG2900452804/24/202403/17/2026