ALAAQ LOGISTICS LLC 88

AAQ LOGISTICS 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: 18 trucks also ran under 24 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1168790USDOT 3419200USDOT 4343073USDOT 3450522USDOT 3549958USDOT 3785245USDOT 3898523USDOT 2545468Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 34 carriers)
Across all inspections on record: USDOT 2584620USDOT 3295360USDOT 3609026USDOT 3903436USDOT 3450522USDOT 3473307USDOT 3549958USDOT 3576625

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)250
Observed (24 mo)15
Shared w/ other carriers20

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH1JN8881195910/25/202304/25/2026
3AKJHHDR5JSJP45184811/21/202405/12/2026
3H3V532K3SS0750064401/07/202503/25/2026
1DW1A5325LBA438474410/15/202402/12/2026
1FUJHHDR7LLKT02633504/12/202406/04/2026
1DW1A5322NBA868673312/23/202305/06/2026
1JJV532DXSL5554883311/07/202404/06/2026
3H3V532C5LR4468463306/22/202412/16/2025
4V4NC9EJ6MN2824973706/20/202310/22/2025
3AKJHHDR1LSLH29643507/05/202310/17/2025
1GR1A0621NK3329453311/25/202407/24/2025
3H3V532C2KT9530122210/31/202506/08/2026
4V4NC9EH7LN2665012908/28/202306/08/2026
3H3V532KXPS0211612210/07/202305/12/2026
3AKJHHDR6NSND02822509/03/202403/18/2026
3H3V532C5HT6960952208/11/202512/09/2025
3AKJHHDR9LSMG67192205/19/202511/19/2025
1JJV532D6LL1908122208/04/202508/05/2025
3H3V532C3ET0532862207/21/202307/17/2025
1GR1A0620NK3326002312/05/202407/12/2025