ALA&I LOGISTICS LLC 100

A&I 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 3220314Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 3418148USDOT 3586695USDOT 4079245USDOT 3220314USDOT 3411213USDOT 2817788USDOT 3938612USDOT 46749

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
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
3H3V532K0SS0774564412/04/202406/09/2026
3H3V532CXLR4421313305/16/202501/22/2026
1GR1A0623MK2334003309/03/202301/09/2026
1XKYDP9X4MJ4620502506/30/202306/09/2026
3H3V532C4MR1040292706/16/202305/01/2026
1DW1A5320NBA854092207/18/202403/11/2026
3AKJHHDR9LSKZ90382501/13/202501/09/2026
1DW1A5327RBB707992207/28/202511/12/2025
1DW1A5322SBB958092203/11/202507/29/2025