AAA TRANSPORTATION LLC 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: 3 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3180361USDOT 3503814USDOT 4169844USDOT 1670931USDOT 2011161USDOT 3427792Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 2779278USDOT 3180361USDOT 3503814USDOT 3752989USDOT 4169844USDOT 2011161USDOT 3427792USDOT 3702920
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532K3RS024809 | 6 | 7 | 02/14/2025 | 04/15/2026 |
| 1JJV532D2DL746809 | 3 | 5 | 03/27/2024 | 04/30/2026 |
| 1GR1A062XTK810132 | 2 | 2 | 05/01/2025 | 11/24/2025 |