A & A DELIVERY 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: 22 trucks also ran under 18 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3477960USDOT 3629438USDOT 3703944USDOT 2546683USDOT 4318692USDOT 4181798USDOT 4327237USDOT 4444396Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 32 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)65
Observed (24 mo)20
Shared w/ other carriers21

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9EN1733197807/17/202405/01/2026
4V4NC9EH5LN2330585609/14/202303/11/2026
3H3V532C8MR7311375512/07/202302/05/2026
4V4NC9EH3MN2685714401/23/202505/25/2026
3AKJHHDR0MSMC03124504/11/202504/28/2026
4V4NC9EH4JN8879494606/12/202404/03/2026
4V4NC9EHXKN21402141210/30/202404/02/2026
1GR1A0624LT1530944411/24/202403/26/2026
4V4NC9TJ3KN2120214403/26/202503/15/2026
3AKJHHDR2JSJC70063508/03/202405/19/2026
3H3V532K5PS0644523302/20/202404/23/2026
3AKJHHDR8MSMM77803508/09/202304/08/2026
3AKJHHDR0KSHU66163406/15/202301/12/2026
3AKJHHDR8JSHU55662212/02/202506/06/2026
1M1AN4GYXPM0335182311/28/202306/03/2026
4V4NC9EH4MN28127821008/21/202405/28/2026
1FUJHPDV4KLKS01962706/16/202405/20/2026
1GR1P0624LJ2014282207/11/202305/20/2026
3AKJHHDR7LSLZ75032212/04/202504/09/2026
3H3V532C1MR7337812212/03/202403/15/2026
1JJV532D0EL8151742212/22/202503/11/2026