ABA CARRIERS INC 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: 24 trucks also ran under 30 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2175724USDOT 3503166USDOT 3945632USDOT 3383225USDOT 3898511USDOT 2028041USDOT 3452424USDOT 2574926Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 138 carriers)
Across all inspections on record: USDOT 2491232USDOT 2954205USDOT 3269751USDOT 4423224USDOT 397438USDOT 2927626USDOT 3295360USDOT 3300102
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6161
Observed (24 mo)9494
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1GR1P0622RK523617 | 5 | 5 | 11/20/2023 | 06/02/2026 |
| 3AKJHHFG1NSNJ6175 | 5 | 5 | 11/22/2023 | 05/08/2026 |
| 3AKJHHDRXPSNU1809 | 5 | 8 | 08/11/2023 | 03/10/2026 |
| 3AKJHHDR2PSUN6348 | 5 | 7 | 11/18/2023 | 12/01/2025 |
| 4V4NC9EH3PN330135 | 5 | 5 | 04/30/2024 | 10/28/2025 |
| 4V4NC9EH2PN319708 | 4 | 6 | 11/15/2023 | 06/01/2026 |
| 1GR1P0629PJ506378 | 4 | 5 | 09/15/2023 | 05/26/2026 |
| 4V4NC9EH1PN329985 | 4 | 6 | 10/28/2023 | 05/26/2026 |
| 3AKJHHDR0NSNR4595 | 4 | 6 | 12/15/2023 | 04/22/2026 |
| 3AKJHHDR8LSLN0884 | 4 | 4 | 04/05/2024 | 01/20/2026 |
| 3AKJHHDR9MSNB0686 | 4 | 6 | 11/20/2023 | 11/24/2025 |
| 3AKJHHDR4RSUM4303 | 4 | 7 | 10/10/2023 | 10/23/2025 |
| 4V4NC9EH6RN635325 | 4 | 4 | 11/29/2023 | 10/03/2025 |
| 3AKJGLDR7KSKJ7036 | 4 | 4 | 04/06/2024 | 09/17/2025 |
| 4V4NC9EH1RN635913 | 4 | 8 | 01/12/2024 | 08/29/2025 |
| 4V4NC9EH7RN627430 | 4 | 10 | 04/10/2024 | 07/23/2025 |
| 1XKYDP9X0NJ462712 | 3 | 8 | 01/21/2024 | 06/04/2026 |
| 3H3V532K4RS198162 | 3 | 8 | 09/28/2023 | 06/03/2026 |
| 1DW1A5322TBC05529 | 3 | 3 | 01/28/2026 | 06/02/2026 |
| 1JJV532D7RL386640 | 3 | 5 | 02/15/2024 | 05/29/2026 |
| 1UYVS2538R3126411 | 3 | 3 | 04/25/2024 | 05/29/2026 |
| 1GR1P062XPT507558 | 3 | 11 | 07/17/2023 | 05/23/2026 |
| 1GR1P0623PT507563 | 3 | 7 | 07/13/2023 | 05/21/2026 |
| 1GR1P0627PT507467 | 3 | 7 | 10/09/2023 | 05/08/2026 |
| 3AKJHHDR6PSUM2274 | 3 | 8 | 02/05/2024 | 05/04/2026 |
| 3H3V532K5PS037316 | 3 | 4 | 03/09/2024 | 04/20/2026 |
| 1GR1P0628PT507557 | 3 | 7 | 07/06/2023 | 04/16/2026 |
| 4V4NC9EH7RN635947 | 3 | 4 | 07/14/2024 | 04/02/2026 |
| 1XKYDP9X9PJ219189 | 3 | 6 | 09/28/2023 | 03/26/2026 |
| 1GR1P0620PT507536 | 3 | 11 | 01/21/2024 | 03/26/2026 |
| 3AKJHHDV9PSNZ8063 | 3 | 4 | 11/21/2023 | 03/19/2026 |
| 3AKJHHDRXLSLR8371 | 3 | 5 | 03/04/2024 | 03/11/2026 |
| 5V8VC5320RM405723 | 3 | 5 | 01/26/2024 | 03/08/2026 |
| 3AKJHHFG9SSVR9432 | 3 | 3 | 12/09/2024 | 03/05/2026 |
| 4V4NC9EHXRN636137 | 3 | 3 | 10/06/2023 | 02/26/2026 |
| 4V4NC9EH2NN289283 | 3 | 5 | 05/22/2024 | 01/29/2026 |
| 3AKJHHDR5NSNJ0660 | 3 | 3 | 10/31/2024 | 01/28/2026 |
| 1UYVS2538R3126408 | 3 | 3 | 08/10/2024 | 01/22/2026 |
| 3AKJHHDR7RSUR3107 | 3 | 6 | 10/07/2023 | 01/15/2026 |
| 3AKJHHDR7PSNS6510 | 3 | 3 | 02/06/2024 | 12/23/2025 |
Showing the 40 most cross-linked of 100 shared VINs.