AAA LEASE 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: 5 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3452194USDOT 3585416USDOT 3760922USDOT 4138497USDOT 4114160USDOT 4389301USDOT 3901927Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

aleksandar petrusevski3 carriers: USDOT 1915969USDOT 3072859

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML7SL5066263412/12/202504/23/2026
1FT8W3DM3PED978463308/24/202510/16/2025
7UZFW5031PL0043353308/24/202510/16/2025
5V8VC5324MT1050352309/05/202510/11/2025
3AKJGLFG3JSJW08932203/26/202509/24/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
4
States
1
Oldest authority
Jul 17, 2009
Active now
1

Affiliated entities· hover to preview