TAZ LINES 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 (43 trucks · 37 carriers)
Across all inspections on record: USDOT 2201313USDOT 3141225USDOT 3452424USDOT 2435788USDOT 3711291USDOT 4046389USDOT 3025630USDOT 4137365
Shares a company officer with other carriers
martin mijakov — 2 carriers: USDOT 2815485
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR7LN843813 | 4 | 4 | 09/17/2023 | 05/05/2026 |
| 3AKJHHDRXNSNE9739 | 4 | 11 | 06/26/2023 | 04/28/2026 |
| 3AKJHHDR8NSNE9741 | 4 | 9 | 11/08/2023 | 04/21/2026 |
| 3HSDZAPR2KN200400 | 4 | 6 | 08/15/2023 | 04/14/2026 |
| 1GR1P0625NK412456 | 3 | 5 | 07/14/2023 | 04/23/2026 |
| 4V4NC9THXPN341958 | 3 | 3 | 09/08/2023 | 03/18/2026 |
| 1UYVS253XP3943229 | 3 | 4 | 06/19/2023 | 02/24/2026 |
| 1XPBDP9X1ND772527 | 3 | 12 | 10/19/2023 | 01/29/2026 |
| 5V8VC5327MT110018 | 3 | 3 | 10/29/2023 | 05/07/2025 |
| 1XPBD49X8PD851405 | 2 | 2 | 08/28/2023 | 05/20/2026 |
| 1UYVS253XK3505822 | 2 | 6 | 09/11/2023 | 05/13/2026 |
| 3AKJHHDR0MSMH5570 | 2 | 7 | 07/23/2023 | 05/11/2026 |
| 4V4NC9EH0RN334632 | 2 | 7 | 09/11/2023 | 05/05/2026 |
| 1UYVS2538P3943231 | 2 | 3 | 06/16/2023 | 04/14/2026 |
| 1UYVS2537P3942524 | 2 | 3 | 08/15/2023 | 02/27/2026 |
| 1GR1P0620MK226239 | 2 | 3 | 01/21/2024 | 02/23/2026 |
| 3AKJHHDR4MSMZ3493 | 2 | 9 | 07/10/2023 | 02/23/2026 |
| 1GRAP0622KK158829 | 2 | 4 | 11/22/2023 | 02/16/2026 |
| 5V8VC5320MT110023 | 2 | 3 | 07/17/2023 | 02/13/2026 |
| 1UYVS2536P3943230 | 2 | 3 | 11/08/2023 | 01/27/2026 |
| 1GR1P0622MK226257 | 2 | 3 | 07/10/2023 | 01/19/2026 |
| 1GRAP0620KK140295 | 2 | 5 | 09/11/2023 | 01/12/2026 |
| 1UYVS2533P3942522 | 2 | 4 | 07/08/2023 | 01/12/2026 |
| 1UYVS25347G143213 | 2 | 5 | 10/19/2023 | 01/08/2026 |
| 3AKJHHDR1JSJP1177 | 2 | 4 | 06/19/2023 | 01/07/2026 |
| 1UYVS2535J6398403 | 2 | 6 | 11/09/2023 | 12/17/2025 |
| 3AKJHHDR1JSJS1234 | 2 | 5 | 07/17/2023 | 12/10/2025 |
| 1XPBDP9X3ND772528 | 2 | 5 | 08/16/2023 | 11/03/2025 |
| 3AKJHHDR4LSLV3586 | 2 | 9 | 07/08/2023 | 10/17/2025 |
| 4V4NC9EH3JN889840 | 2 | 6 | 07/14/2023 | 09/16/2025 |
| 1GR1P0629NK412458 | 2 | 3 | 07/18/2023 | 06/07/2025 |
| 3H3V532C3FT503018 | 2 | 3 | 10/25/2023 | 06/05/2025 |
| 4V4NC9EH1MN273607 | 2 | 8 | 11/06/2023 | 06/05/2025 |
| 1UYVS2531P3942521 | 2 | 2 | 08/28/2023 | 05/12/2025 |
| 1GRAA0628EB708640 | 2 | 10 | 07/23/2023 | 04/05/2025 |
| 3AKJGLDRXJSHR0742 | 2 | 3 | 01/19/2024 | 02/05/2025 |
| 1GRAP062XGJ652417 | 2 | 6 | 09/17/2023 | 12/04/2024 |
| 5V8VC5322MT110024 | 2 | 3 | 09/08/2023 | 07/14/2024 |
| 1FUJGLBG7DSBS4428 | 2 | 2 | 02/22/2024 | 05/24/2024 |
| 1UYVS2530K2654407 | 2 | 2 | 02/22/2024 | 05/24/2024 |
Showing the 40 most cross-linked of 43 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Oct 13, 2015
- Active now
- 1
- TAZ LINES LLC· viewingUSDOT 33069935PU
- M & M CARRIER TRUCKING INCUSDOT 28154854PU
Affiliated entities· hover to preview