ABA GROUP 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2877458USDOT 3901815Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 2877458USDOT 3901815USDOT 3711283USDOT 4320267USDOT 227709
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1GR1A0626TK728026 | 3 | 3 | 08/25/2025 | 06/05/2026 |
| 3ALACWFC7KDKH6850 | 3 | 15 | 03/11/2025 | 05/12/2026 |
| 3AKJHHDRXLSLL1396 | 2 | 3 | 11/02/2023 | 03/28/2026 |