ZURVAN INC Affiliated Carriers & 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: 7 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2459961USDOT 3513744USDOT 2365671USDOT 3876394Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 35 carriers)
Across all inspections on record: USDOT 2997843USDOT 4217939USDOT 4313802USDOT 4364639USDOT 3291014USDOT 3659176USDOT 4095685USDOT 4105093
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4444
Observed (24 mo)3838
Shared w/ other carriers3333
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR6KSKJ3716 | 5 | 6 | 07/08/2023 | 05/14/2026 |
| 3H3V532C4LR294977 | 5 | 6 | 02/14/2024 | 09/01/2025 |
| 3AKJHHDR4KSKU4723 | 5 | 8 | 11/02/2023 | 08/21/2025 |
| 1UYVS2535P3863434 | 3 | 5 | 03/28/2024 | 03/25/2026 |
| 1UYVS2530P3863437 | 3 | 12 | 07/05/2023 | 03/23/2026 |
| 1UYVS2538K7622601 | 3 | 6 | 09/05/2023 | 03/06/2026 |
| 3AKJHHDR9NSNB9826 | 3 | 6 | 07/14/2023 | 02/05/2026 |
| 3AKJHHDR1MSMR8201 | 3 | 5 | 06/14/2023 | 12/10/2025 |
| 3AKJHHDR9MSMR8222 | 3 | 9 | 07/05/2023 | 12/09/2025 |
| 3AKJHHDRXJSJW4891 | 3 | 5 | 07/22/2023 | 08/29/2025 |
| 1JJV532D2KL158101 | 3 | 4 | 03/07/2024 | 11/26/2024 |
| 4V4NC9EH7RN637794 | 2 | 23 | 09/08/2023 | 06/10/2026 |
| 3AKJHHDR9NSMT7762 | 2 | 6 | 08/28/2023 | 06/07/2026 |
| 1XKYDP9X2PJ234939 | 2 | 5 | 09/07/2023 | 05/22/2026 |
| 1UYVS2533P3863433 | 2 | 11 | 06/28/2023 | 05/22/2026 |
| 3AKJHHDR5JSJX4454 | 2 | 2 | 04/02/2025 | 05/20/2026 |
| 1UYVS2539P3863436 | 2 | 18 | 08/04/2023 | 04/21/2026 |
| 4V4NC9EH3RN637596 | 2 | 7 | 01/12/2024 | 04/05/2026 |
| 3AKJHHDR9MSLT6204 | 2 | 8 | 06/24/2023 | 03/25/2026 |
| 4V4NC9EH5SN683632 | 2 | 5 | 11/14/2024 | 03/23/2026 |
| 3AKJHHDR4MSMK8370 | 2 | 13 | 12/19/2023 | 02/27/2026 |
| 1UYVS253XP3863431 | 2 | 7 | 08/29/2023 | 01/26/2026 |
| 1XKYDP9X5NJ478940 | 2 | 6 | 06/12/2024 | 01/21/2026 |
| 1XKYDP9X8NJ480200 | 2 | 7 | 11/11/2023 | 11/28/2025 |
| 1UYVS2536GP458417 | 2 | 8 | 10/17/2023 | 11/14/2025 |
| 3AKJHHDR8MSMJ2124 | 2 | 10 | 09/05/2023 | 09/20/2025 |
| 1UYVS2538P3863430 | 2 | 3 | 05/22/2024 | 08/08/2025 |
| 4V4NC9EGXEN159890 | 2 | 2 | 07/28/2023 | 06/13/2025 |
| 1DW1A5328NBA85111 | 2 | 2 | 04/18/2024 | 01/26/2025 |
| 4V4NC9EH8MN281252 | 2 | 5 | 12/11/2023 | 01/01/2025 |
| 4V4NC9EH1KN208754 | 2 | 3 | 01/17/2024 | 08/13/2024 |
| 3H3V532K7RS024618 | 2 | 2 | 03/22/2024 | 04/18/2024 |
| 1XKYDP9X2LJ342469 | 2 | 2 | 06/13/2023 | 03/15/2024 |