AAA LOGISTICS 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: 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 3474389Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 3261005USDOT 3716896USDOT 3462028USDOT 3990787USDOT 3507944USDOT 4419625USDOT 3474389USDOT 2825681
Shares a company officer with other carriers
anzor akhmedov — 3 carriers: USDOT 2073289USDOT 3277843
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)77
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1E9335517RE111096 | 3 | 10 | 08/14/2023 | 03/06/2026 |
| 1XPCP4EX2ND769040 | 3 | 4 | 08/03/2023 | 11/13/2025 |
| 1XK1P4TXXRJ354653 | 3 | 7 | 02/01/2024 | 11/06/2025 |
| 5DDKB0515T1179697 | 2 | 2 | 11/06/2025 | 05/07/2026 |
| 1G9ZY0517RB336012 | 2 | 5 | 11/27/2023 | 02/06/2026 |
| 1XPCP4EX9RD682046 | 2 | 4 | 11/27/2023 | 12/02/2025 |
| 1G9BN583XRB336011 | 2 | 5 | 11/27/2023 | 03/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 10
- States
- 3
- Oldest authority
- Sep 7, 2010
- Active now
- 1
- AAA LOGISTICS INC· viewingUSDOT 27983608PU
- UNLIMITED CARRIER INCUSDOT 20732891PU
- ELITE HEAVY HAUL INCUSDOT 32778431PU
Affiliated entities· hover to preview