AAA LOGISTIC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2170108. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2170108.
Shares a registration email domain with other carriers
@aaalogisticservices.com — 2 carriers: USDOT 2068095
Shares a company officer with other carriers
alen tsaturyan — 2 carriers: USDOT 2068095
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 LOGISTIC SERVICES LLC· viewingUSDOT 21701081PU
- AAA EXPEDITED SERVICES LLCUSDOT 20680956PU
Affiliated entities· hover to preview