AAA LOGISTICS 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.
Shares a registration email domain with other carriers
@aaamovingandstorage.net — 3 carriers: USDOT 642836USDOT 3272052
Shares a company officer with other carriers
todd sain — 2 carriers: USDOT 1141667
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 11
- States
- 1
- Oldest authority
- May 29, 1996
- Active now
- 1
- AAA LOGISTICS LLC· viewingUSDOT 28676943PU
- AAA MOVING & STORAGE LLCUSDOT 6428365PU
- PANTHER VAN LINES INCUSDOT 11416672PU
- AAA MOVING & STORAGE LLCUSDOT 32720521PU
Affiliated entities· hover to preview