AMA M S EFFICIENT LOGISTICS INC 94

A M S EFFICIENT LOGISTICS 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: 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 1025678Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3566490USDOT 3739264USDOT 3739662USDOT 1025678USDOT 1974786

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)8
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH1KN2009003311/25/202302/22/2026
1UYVS25317M2376023307/31/202402/21/2026
4V4NC9TJX6N4301723505/29/202402/06/2026
4V4NC9EHXKN1957142601/11/202405/13/2026
3AKJHHDV7LSLR82302204/18/202502/21/2026
1UYVS25358U0552732401/10/202402/06/2026