Network & Fraud · Carrier profile · USDOT 3568145

AB ELITE LOGISTICS LLC

FAIRFIELD, OH 100

Network & Fraud

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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2314454USDOT 3515284USDOT 4105954Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 3109462USDOT 3574134USDOT 3717074USDOT 4082332USDOT 2314454USDOT 3515284USDOT 3782379USDOT 4105954

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers11

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
4V4NC9EH4LN25117771109/10/202304/25/2026
1GR1P062XLD1878735502/09/202405/22/2026
1JJV532D5SL5564523303/31/202605/29/2026
3HSDZAPR7JN53093631112/08/202304/26/2026
3HSDZAPR9JN4172323607/26/202302/16/2026
4V4NC9EH4KN1931823406/20/202402/11/2026
3H3V532C3HT6962873302/06/202410/16/2025
3H3V532K3NS8880743310/30/202402/19/2025
2DM42JA44SS2128922210/04/202403/04/2026
5V8VC5324RM4158792210/17/202411/06/2025
1JJV532D7SL5562572210/23/202410/02/2025