AA TEMPERATURE CONTROLLED 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (100 trucks · 124 carriers)
Across all inspections on record: USDOT 2443160USDOT 3145664USDOT 3263678USDOT 4008272USDOT 4096475USDOT 4392379USDOT 4510724USDOT 3253196
Shares a registration email domain with other carriers
@aaexpressinc.com — 3 carriers: USDOT 124871USDOT 1707662
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)303303
Observed (24 mo)1717
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDR0PSUE1195 | 5 | 12 | 08/24/2023 | 06/08/2026 |
| 1GRAA062XGW700227 | 4 | 4 | 05/26/2024 | 05/31/2026 |
| 4V4NC9EH6KN902291 | 4 | 4 | 07/29/2023 | 05/20/2026 |
| 1GRAA0625EW701881 | 4 | 5 | 10/10/2023 | 03/12/2026 |
| 4V4NC9EHXLN235131 | 4 | 5 | 03/29/2024 | 01/27/2026 |
| 1GR1A0622NB421147 | 4 | 4 | 07/29/2023 | 11/12/2025 |
| 1FUJHHDR4NLNC0068 | 3 | 5 | 02/25/2024 | 06/02/2026 |
| 3AKJHHDR9PSUE0935 | 3 | 7 | 08/07/2023 | 05/24/2026 |
| 3AKJHHDR1PSUE1013 | 3 | 9 | 07/20/2023 | 05/20/2026 |
| 1NPXD49X0RD605421 | 3 | 7 | 12/29/2023 | 05/15/2026 |
| 1XKYD49X4PJ227005 | 3 | 11 | 07/03/2023 | 05/10/2026 |
| 1GRAA0623EW701054 | 3 | 3 | 08/09/2023 | 05/08/2026 |
| 3AKJHHDRXPSUE1026 | 3 | 3 | 07/11/2023 | 05/08/2026 |
| 1GRAA0623FW704067 | 3 | 10 | 04/15/2024 | 05/04/2026 |
| 1GRAA062XGW703628 | 3 | 6 | 02/25/2024 | 04/16/2026 |
| 1GR1A0620RW605386 | 3 | 4 | 07/15/2024 | 04/12/2026 |
| 1GRAA062XFE700300 | 3 | 4 | 12/21/2023 | 04/10/2026 |
| 4V4NC9GH97N453936 | 3 | 4 | 07/07/2025 | 04/10/2026 |
| 1XKYD49X4RJ353982 | 3 | 5 | 11/23/2023 | 03/27/2026 |
| 1XKYDP9X3LJ404316 | 3 | 4 | 11/22/2023 | 03/24/2026 |
| 1GR1A0626RW605408 | 3 | 4 | 11/01/2023 | 03/23/2026 |
| 1XPBD49X4RD638356 | 3 | 9 | 06/24/2024 | 03/21/2026 |
| 4V4NC9EH8LN235130 | 3 | 6 | 08/19/2023 | 03/14/2026 |
| 4V4NC9EH5RN645831 | 3 | 4 | 04/09/2024 | 03/12/2026 |
| 1GRAA0629EW704217 | 3 | 5 | 10/06/2023 | 03/06/2026 |
| 1XPBD49X9RD638661 | 3 | 5 | 03/31/2024 | 03/02/2026 |
| 1GRAA0627FW704055 | 3 | 6 | 08/18/2023 | 02/26/2026 |
| 1GRAA0624EW702231 | 3 | 4 | 08/31/2023 | 02/21/2026 |
| 1XPBD49X3MD751644 | 3 | 4 | 11/20/2023 | 02/18/2026 |
| 4V4NC9EH9KN203754 | 3 | 15 | 07/06/2023 | 02/16/2026 |
| 4V4NC9EH5RN645828 | 3 | 12 | 08/25/2023 | 02/15/2026 |
| 1XPBD49X8PD851498 | 3 | 7 | 09/18/2023 | 02/09/2026 |
| 1GRAA0629FW701562 | 3 | 4 | 06/29/2023 | 02/04/2026 |
| 1XPBD49X9PD875633 | 3 | 4 | 03/07/2024 | 01/15/2026 |
| 1GRAA0626GW704615 | 3 | 3 | 09/14/2023 | 01/11/2026 |
| 1GRAA0627EW702241 | 3 | 4 | 06/18/2024 | 01/07/2026 |
| 1GR1A0621RW605395 | 3 | 8 | 06/12/2023 | 12/28/2025 |
| 4V4NC9EH7FN180318 | 3 | 6 | 07/19/2024 | 12/18/2025 |
| 3AKJHHDR3LSLL7444 | 3 | 4 | 06/24/2023 | 12/12/2025 |
| 1XKYDP9XXKJ277367 | 3 | 6 | 10/09/2023 | 12/02/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 556
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 1
- AA TEMPERATURE CONTROLLED LLC· viewingUSDOT 908846303PU
- A&A EXPRESS LLCUSDOT 124871253PU
- VINCE ANDERSON TRUCKING INCUSDOT 17076620PU
Affiliated entities· hover to preview