AAA LOGISTIC SOLUTIONS INC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1836511USDOT 4236935USDOT 3568602Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 1836511USDOT 3202196USDOT 3722985USDOT 4236935USDOT 3568602USDOT 3803873USDOT 268015
Shares a company officer with other carriers
juan c cervantes — 7 carriers: USDOT 2094254USDOT 2745535USDOT 2755675USDOT 2768334USDOT 2772331USDOT 2808954
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
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 |
|---|---|---|---|---|
| 3UTVS2533M8237003 | 4 | 5 | 04/13/2025 | 04/06/2026 |
| 3H3V532C9LT218223 | 3 | 3 | 10/08/2025 | 05/06/2026 |
| 3UTVS2539R8260731 | 3 | 3 | 03/09/2025 | 11/28/2025 |
| 3H3V532K0SJ017182 | 2 | 2 | 01/29/2025 | 04/12/2026 |
| 1UYVS2534K6678301 | 2 | 2 | 08/19/2025 | 10/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 8
- States
- 2
- Oldest authority
- Nov 10, 2010
- Active now
- 5
- AAA LOGISTIC SOLUTIONS INC· viewingUSDOT 41379054PU
- WITHOUT LIMITS TOWINGUSDOT 20942541PU
- CERVANTES TRUCKING INCUSDOT 28089541PU
- JUAN C CERVANTESUSDOT 27455351PU
- JUAN C CERVANTESUSDOT 27683341PU
- JUAN C CERVANTESUSDOT 27556750PU
- JUAN C CERVANTESUSDOT 27723310PU
Affiliated entities· hover to preview