SOZEN 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3319634USDOT 4003725USDOT 3943498USDOT 2382617Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2910633USDOT 3943498USDOT 3319634USDOT 4003725USDOT 2382617USDOT 2578164
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH2MN272045 | 3 | 5 | 03/01/2024 | 04/30/2026 |
| 3H3V532K8SJ078604 | 3 | 3 | 02/06/2026 | 04/03/2026 |
| 1GRAA0621YW003708 | 3 | 9 | 07/16/2023 | 09/05/2025 |
| 4V4WC9EG9KN907223 | 2 | 2 | 09/10/2025 | 03/17/2026 |
| 3AKJHHDR8LSLS7525 | 2 | 5 | 04/10/2025 | 02/20/2026 |