AAB 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.
Last 12 months: 9 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 3691692USDOT 4314985USDOT 4397946USDOT 3636432USDOT 4188778USDOT 4224597Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)
Across all inspections on record: USDOT 3354309USDOT 3625973USDOT 3691692USDOT 4397946USDOT 120195USDOT 4188778USDOT 3769317USDOT 4224597
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)88
Shared w/ other carriers1111
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5VGFE47348L001957 | 5 | 8 | 05/16/2024 | 11/05/2025 |
| 3AKJHHDR7LSME9773 | 3 | 9 | 07/08/2023 | 05/07/2026 |
| 7HXS3FW2XNP014612 | 3 | 4 | 03/03/2024 | 11/24/2025 |
| 7WL3H4028ST000161 | 3 | 4 | 08/25/2025 | 11/05/2025 |
| 3H3V532C3CT131028 | 2 | 3 | 06/25/2025 | 12/05/2025 |
| 3C63RRHL3MG514004 | 2 | 4 | 10/23/2025 | 11/24/2025 |
| 3AKJHHDR0KSKJ2965 | 2 | 3 | 04/22/2025 | 11/17/2025 |
| 3H3V532C8CT464048 | 2 | 3 | 04/22/2025 | 11/17/2025 |
| 3AKJGLBG8ESFV2430 | 2 | 2 | 10/15/2025 | 11/05/2025 |
| 1Z9GG4024RD668405 | 2 | 2 | 08/05/2025 | 09/04/2025 |
| 3C63RRHL1NG276624 | 2 | 3 | 08/05/2025 | 09/04/2025 |