ALAAA LOGISTICS TRANSPORTATION INC 94

AAA LOGISTICS TRANSPORTATION INC Affiliated Carriers & 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: 15 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3524803USDOT 3984851USDOT 3229390USDOT 4365997Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 11 carriers)
Across all inspections on record: USDOT 3229390USDOT 3524803USDOT 2385102USDOT 3183348USDOT 2399662USDOT 3242857USDOT 975449USDOT 1346846

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)21
Observed (24 mo)15
Shared w/ other carriers20

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1P0626RJ6040583412/26/202406/08/2026
5V8VC5328RM41468531103/22/202405/01/2026
5V8VC5329RM4100013810/26/202404/28/2026
1JJV532D7TL6599693410/14/202504/09/2026
5V8VC5329ST5018633601/28/202504/01/2026
5V8VC5325NT2174563601/20/202402/24/2026
1GR1P0627SK7149393610/22/202402/04/2026
1JJV532D4TL6618083310/14/202501/20/2026
1GR1P0623SK6345403310/03/202512/28/2025
1GR1P0627MJ3180793506/27/202312/20/2025
4V4NC9TH91N3062233506/13/202311/21/2025
3AKJHHDR7NSNF32322705/23/202406/08/2026
1JJV532D8PL3707352309/09/202405/05/2026
4V4NC9EH1LN2101962601/31/202404/28/2026
5V8VC5322NT2118112508/22/202404/06/2026
1JJV532D2TL6618072211/12/202503/04/2026
1GRAP0628KT1620062306/13/202301/30/2026
1GR1P0624MK2249322307/22/202512/23/2025
1JJV532D8KL1129042310/21/202312/08/2025
4V4NC9EH1LN2240512203/18/202406/20/2024