ZUNEZ 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: 2 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 4025093USDOT 3617842Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3092735USDOT 3288070USDOT 3900038USDOT 4025093USDOT 3617842
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1DW1A5327LBA44062 | 4 | 4 | 08/08/2024 | 01/15/2026 |
| 3H3V532K8TS098962 | 2 | 2 | 01/13/2026 | 05/06/2026 |
| 3H3V532K5NS887587 | 2 | 2 | 11/28/2025 | 01/12/2026 |