ABA CARGO 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3269521Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3696907USDOT 3925609USDOT 3474020USDOT 2158380
Shares a company officer with other carriers
abdifatah ahmed — 5 carriers: USDOT 1526728USDOT 2349124USDOT 2498291USDOT 3243035
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0629LK180068 | 3 | 4 | 06/22/2023 | 01/19/2026 |
| 3AKJGLDR6JSJU5289 | 2 | 8 | 11/28/2023 | 02/23/2026 |
| 3H3V532K1NS171091 | 2 | 6 | 02/12/2024 | 09/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 9
- States
- 3
- Oldest authority
- Jul 6, 2006
- Active now
- 2
- ABA CARGO LLC· viewingUSDOT 43271234PU
- MANPOWER TRANSPORT LLCUSDOT 23491242PU
- TIME LOGISTICS LLCUSDOT 32430351PU
- BLUE STAR AUTO TRANSPORT INCUSDOT 15267281PU
- HIGHWAY MASTER TRUCKING LLCUSDOT 24982911PU
Affiliated entities· hover to preview