ABA LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2837463USDOT 3709531
Shares a company officer with other carriers
clodoaldo andrade — 3 carriers: USDOT 2252060USDOT 4080050
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1S9CA5322EP297203 | 2 | 5 | 07/03/2023 | 10/16/2025 |
| 1FUJGLD5XELFM0271 | 2 | 4 | 07/24/2023 | 10/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 3
- Oldest authority
- Nov 30, 2011
- Active now
- 2
- ABA LOGISTICS LLC· viewingUSDOT 32364873PU
- IHOOK TOWING LLCUSDOT 22520601PU
- LOCAL PICK UP AND DELIVERY LLCUSDOT 40800501PU
Affiliated entities· hover to preview