AAA 59 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3992060USDOT 4316216USDOT 4496414USDOT 4374477USDOT 4319319Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3760876USDOT 4236210USDOT 4316216USDOT 4496414USDOT 3200256USDOT 4319319
Shares a company officer with other carriers
salvador gallardo — 2 carriers: USDOT 3172482
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 7WL3H4026RT001299 | 5 | 7 | 10/23/2024 | 03/06/2026 |
| 3C63RRGL2NG402751 | 4 | 7 | 03/27/2025 | 03/06/2026 |
| 5R8GF4020SM125638 | 2 | 3 | 12/05/2025 | 04/01/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Aug 13, 2018
- Active now
- 2
- AAA 59 LLC· viewingUSDOT 43778711PU
- PHOENIX CONCRETE SAWING INCUSDOT 31724823PU
Affiliated entities· hover to preview