ABBI 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3584337USDOT 3789890USDOT 2642653
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4V4NC9EHXEN170817 | 3 | 3 | 06/14/2023 | 03/26/2025 |
| 4V4NC9EH2GN941824 | 2 | 6 | 09/04/2024 | 12/27/2025 |
| 1JJV532W13L841250 | 2 | 4 | 09/04/2024 | 06/16/2025 |
| 1GRAA062X9T549202 | 2 | 2 | 06/14/2023 | 06/13/2024 |