A L LOGISTICS LLC 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: 6 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2294744USDOT 4077042USDOT 2872634Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 15 carriers)
Across all inspections on record: USDOT 2294744USDOT 2872634USDOT 4077042USDOT 3058815USDOT 4149341USDOT 4449663USDOT 2560635USDOT 1387259
Shares a company officer with other carriers
alexis castaneda — 6 carriers: USDOT 2899323USDOT 3264282USDOT 3680299USDOT 3712898USDOT 4003555
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1111
Shared w/ other carriers1919
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1S95C4326KG724617 | 4 | 6 | 10/24/2024 | 05/12/2026 |
| 1TTF532C3L3203864 | 4 | 5 | 07/28/2023 | 02/19/2026 |
| 1XKYDP9XXHJ148439 | 3 | 3 | 04/17/2025 | 03/31/2026 |
| 1XKADP9X3CJ316240 | 3 | 15 | 07/06/2023 | 03/20/2026 |
| 1P9TC4327PB889417 | 3 | 3 | 01/16/2024 | 08/04/2024 |
| 1V9DS4429JN062306 | 2 | 5 | 06/25/2025 | 06/03/2026 |
| 1XKYDP9X9KJ243937 | 2 | 5 | 02/27/2024 | 05/12/2026 |
| 3E9G148H0PT034093 | 2 | 3 | 09/19/2024 | 05/07/2026 |
| 1XPBDP9X8GD295761 | 2 | 10 | 06/18/2023 | 04/23/2026 |
| 1XKYD49X7EJ415823 | 2 | 6 | 06/28/2023 | 04/02/2026 |
| 1UYVS2537DU542422 | 2 | 3 | 08/21/2023 | 03/31/2026 |
| 1S95C4320KG724614 | 2 | 4 | 02/20/2025 | 03/24/2026 |
| 1XPBD49X0FD262475 | 2 | 13 | 06/28/2023 | 03/10/2026 |
| 1XKYDP9X6EJ394612 | 2 | 6 | 03/06/2024 | 12/08/2025 |
| 527SR5327DM001257 | 2 | 4 | 06/13/2023 | 12/08/2025 |
| 1XPBD49X2FD280931 | 2 | 7 | 06/22/2023 | 11/09/2025 |
| 1FUJGLBG1BSBA8105 | 2 | 2 | 03/10/2024 | 05/22/2025 |
| 1JJV532WX9L278689 | 2 | 4 | 06/28/2023 | 05/04/2024 |
| 1JJV532W39L278694 | 2 | 5 | 06/22/2023 | 02/15/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 28
- States
- 2
- Oldest authority
- Jun 10, 2016
- Active now
- 4
- A L LOGISTICS LLC· viewingUSDOT 29804877PU
- CC LOGISTICS INCUSDOT 289932315PU
- ALEXIS CASTANEDAUSDOT 36802992PU
- ALEXI'S TRANSPORT LLCUSDOT 37128982PU
- TEXAS NATION TRUCKING LLCUSDOT 40035552PU
- ADC LOGISTICS LLCUSDOT 32642820PU
Affiliated entities· hover to preview