ZOD EXPRESS 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4381255USDOT 4264239Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 3 carriers)
Across all inspections on record: USDOT 4381255USDOT 4264239USDOT 3712328

Shares a company officer with other carriers

avtandil zviadauri2 carriers: USDOT 4071846

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)8
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FD8W3HT6PEC3008522208/16/202306/09/2026
4A9KA4819PH22015022008/16/202306/09/2026
1FD8W3HT1REE268262911/15/202406/06/2026
4B9CB6L20R11493662911/15/202406/06/2026
1FD0W5GT2RED797672409/10/202505/28/2026
4A93A5320SH2200102409/10/202505/28/2026
1FD8W3HT4PEC3008422308/21/202304/02/2026
4A9KA4818PH22016922408/21/202304/02/2026
4A9KA531XPH2200252501/05/202412/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
7
States
1
Oldest authority
Feb 11, 2021
Active now
2

Affiliated entities· hover to preview