AAA EXPEDITED SERVICES 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 3863705Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 16130USDOT 233487USDOT 24491USDOT 3863705USDOT 3556971
Shares a registration email domain with other carriers
@aaalogisticservices.com — 2 carriers: USDOT 2170108
Shares a company officer with other carriers
alen tsaturyan — 2 carriers: USDOT 2170108
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR3LSLV2977 | 3 | 10 | 08/15/2023 | 03/24/2026 |
| 3AKJHHDRXNSNU4089 | 3 | 8 | 01/10/2024 | 02/01/2026 |
| 3H3V532C75T073122 | 2 | 14 | 08/09/2023 | 03/24/2026 |
| 3AKJGLDR1ESFU2904 | 2 | 12 | 07/03/2023 | 03/06/2026 |
| 5V8VC5322EM403952 | 2 | 9 | 03/23/2024 | 02/01/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- Aug 20, 2010
- Active now
- 2
- AAA EXPEDITED SERVICES LLC· viewingUSDOT 20680956PU
- AAA LOGISTIC SERVICES LLCUSDOT 21701081PU
Affiliated entities· hover to preview