AA SYDCOL 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 216689Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 4 carriers)
Across all inspections on record: USDOT 470177USDOT 216689USDOT 268015USDOT 3370496
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers1010
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR2NN553062 | 2 | 2 | 07/01/2024 | 06/08/2026 |
| 1GRAA96204B704794 | 2 | 9 | 07/14/2023 | 05/14/2026 |
| 2H8V04820TX000182 | 2 | 2 | 07/19/2024 | 01/28/2026 |
| 1DTV11524RA222493 | 2 | 3 | 08/04/2023 | 11/13/2025 |
| 1H2V04829VE057107 | 2 | 3 | 09/08/2025 | 10/29/2025 |
| 3AKJHLDV9PDNS4360 | 2 | 4 | 11/08/2023 | 10/22/2025 |
| 3AKJHLDV5MDMU3528 | 2 | 4 | 12/21/2023 | 06/02/2025 |
| 1PTW71TH6D9002348 | 2 | 4 | 11/24/2023 | 05/15/2025 |
| 1GRAA06281K240287 | 2 | 2 | 07/12/2023 | 04/24/2025 |
| 3H3V482C5VT015087 | 2 | 4 | 08/14/2024 | 03/04/2025 |