ALAA LOGISTICS LLC 100

AA 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 107961Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 107961USDOT 596367USDOT 1420479

Shares a company officer with other carriers

jason lee — 42 carriers: USDOT 541522USDOT 590188USDOT 1065763USDOT 1106988USDOT 1204639USDOT 1410887USDOT 1535145USDOT 1575283

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0621LK1741353304/09/202509/14/2025
1GR1A0628LK1534893507/26/202309/09/2025
1UYVS2535EG9508372403/14/202402/05/2026
1TDH40022FB1465182212/16/202406/02/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 42 related authorities · joined by officer

Authorities
42
Combined power
103
States
19
Oldest authority
Nov 3, 1993
Active now
22

Affiliated entities· hover to preview

PLANTERS TRUCKING LLCINDUSTRIAL BURNER SYSTEMS INCCUSTOM CONCRETE WALLS INCSURFACE SEALERS INCORPORATEDLEE TRUCKING COMPANY LLCLEE SUPPLY COMPANYJCL PROPERTIES INCOLDE TOWN TRUCKING LLC