TEZ TRANS 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: 13 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 3139125USDOT 3566257USDOT 3801443USDOT 4314810USDOT 3492124USDOT 2264062USDOT 3904147USDOT 3834344Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 21 carriers)
Across all inspections on record: USDOT 1596498USDOT 4314810USDOT 2972398USDOT 3492124USDOT 3761000USDOT 3195378USDOT 3687746USDOT 3458186
Shares a company officer with other carriers
bakhtiyor yusupov — 3 carriers: USDOT 3209870USDOT 3739488
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1717
Shared w/ other carriers2222
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C7LR444533 | 7 | 7 | 10/23/2023 | 03/30/2026 |
| 4V4NC9EH7MN284546 | 7 | 12 | 06/27/2024 | 02/05/2026 |
| 4V4NC9EH1LN237754 | 3 | 4 | 01/02/2024 | 05/28/2026 |
| 3AKJHHDR7KSKC0167 | 3 | 7 | 11/30/2023 | 05/20/2026 |
| 4V4NC9EH6MN270301 | 3 | 3 | 01/14/2025 | 04/13/2026 |
| 4V4NC9EHXKN192439 | 3 | 6 | 06/29/2023 | 07/08/2025 |
| 3AKJHHDVXLSLF6064 | 3 | 4 | 02/25/2024 | 03/13/2025 |
| 4V4NC9EH2LN240274 | 2 | 4 | 07/25/2023 | 04/24/2026 |
| 4V4NC9EHXMN231484 | 2 | 4 | 03/11/2024 | 04/17/2026 |
| 1DW1A5324KBA17402 | 2 | 2 | 09/24/2024 | 04/01/2026 |
| 4V4NC9EH2KN903910 | 2 | 5 | 12/23/2024 | 03/18/2026 |
| 4V4NC9EH9KN897524 | 2 | 6 | 10/29/2023 | 02/10/2026 |
| 1JJV532D3EL779707 | 2 | 4 | 11/01/2024 | 01/09/2026 |
| 1JJV532D2KL143470 | 2 | 2 | 09/26/2023 | 12/09/2025 |
| 1DW1A5327RSB65196 | 2 | 2 | 09/17/2025 | 11/01/2025 |
| 3AKJHHDR8JSKC1469 | 2 | 6 | 02/25/2024 | 11/01/2025 |
| 7LVD5DD2XND010274 | 2 | 4 | 07/09/2024 | 10/08/2025 |
| 4V4NC9EH8KN203910 | 2 | 4 | 06/25/2023 | 09/12/2025 |
| 1GRAP0628FJ650955 | 2 | 2 | 08/23/2023 | 05/20/2025 |
| 1JJV532D2JL069613 | 2 | 6 | 06/29/2023 | 03/10/2025 |
| 4V4NC9EH5EN156548 | 2 | 2 | 09/12/2023 | 03/10/2025 |
| 1JJV532D5PL371602 | 2 | 4 | 10/19/2023 | 08/26/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 32
- States
- 2
- Oldest authority
- Nov 7, 2018
- Active now
- 1
- TEZ TRANS LLC· viewingUSDOT 42256654PU
- N1 CARRIERS LLCUSDOT 373948826PU
- BAKHTIYOR YUSUPOVUSDOT 32098702PU
Affiliated entities· hover to preview