ABBA 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 (7 trucks · 9 carriers)
Across all inspections on record: USDOT 2902282USDOT 4013074USDOT 1720869USDOT 2959674USDOT 3752099USDOT 3838126USDOT 3179799USDOT 1857658
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR1JSJR1185 | 3 | 4 | 01/30/2024 | 11/26/2025 |
| 1GR1A0624PK436588 | 3 | 3 | 06/02/2024 | 10/07/2025 |
| 3H3V532K5RS025184 | 3 | 4 | 04/24/2024 | 09/15/2025 |
| 3H3V532C8LR443584 | 2 | 2 | 11/13/2024 | 02/17/2026 |
| 3AKJHHDR8JSJW4212 | 2 | 6 | 05/28/2024 | 12/28/2025 |
| 1GRAA062XKK162354 | 2 | 2 | 05/28/2024 | 07/17/2025 |
| 5V8VA5321GM609904 | 2 | 2 | 09/27/2023 | 07/22/2024 |