4-ACES LOGISTICS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3201925Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 625291USDOT 3795201USDOT 3921593USDOT 4552550USDOT 341855USDOT 4079085USDOT 3493768USDOT 29082
Shares a registration email domain with other carriers
@onshoreco.com — 2 carriers: USDOT 2136608
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)99
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 5C2BR45B5MM011043 | 4 | 5 | 10/05/2023 | 03/14/2025 |
| 5TU344027NS000009 | 2 | 3 | 07/12/2024 | 04/02/2026 |
| 57JE56308M3578018 | 2 | 3 | 02/20/2024 | 02/18/2026 |
| 1TTE532SXC3587869 | 2 | 3 | 09/10/2024 | 12/24/2025 |
| 1XK1D49X6NJ479028 | 2 | 4 | 05/18/2024 | 12/13/2025 |
| 48X1F392XY1000876 | 2 | 3 | 04/19/2024 | 09/11/2025 |
| 1B9A142345B180179 | 2 | 4 | 08/18/2023 | 06/26/2025 |
| 1XK1D49X1KJ375655 | 2 | 2 | 10/18/2023 | 04/30/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Mar 30, 2011
- Active now
- 1
- 4-ACES LOGISTICS LLC· viewingUSDOT 34098407PU
- SILVER STAR TRANSPORT LLCUSDOT 21366082PU
Affiliated entities· hover to preview