ZESTIGROUP 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: 12 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1245038USDOT 3794438USDOT 4336204USDOT 3396106USDOT 3503232USDOT 4270134USDOT 3943750USDOT 4177905Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 16 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)8
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3LSLP129961012/08/202304/10/2026
3H3V532K2PS0834614612/27/202305/14/2026
3AKJGLDR5JSJP02953709/17/202505/07/2026
3AKJHHDR3JSJJ05093508/24/202305/06/2026
3AKJHHDR1KSKE21333606/03/202403/31/2026
7SMF5EJ25TB0008463308/14/202502/24/2026
3AKJHHDRXJSJH86562710/14/202506/04/2026
1JJV532D4SL5354292204/08/202604/10/2026
3AKJHHDR4KSHU67162201/09/202602/10/2026
1S12E9538JE5364222207/10/202502/08/2026
3AKJHHDR1LSLK02682310/13/202512/23/2025
3H3V532K4SS0749472210/09/202512/23/2025