ALABC LOGISTICS LLC 68

ABC LOGISTICS LLC 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: 5 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4023847USDOT 4138048USDOT 3908547USDOT 4381428USDOT 4068575USDOT 3416758USDOT 3539057Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 22 carriers)
Across all inspections on record: USDOT 3411189USDOT 3983819USDOT 4007853USDOT 80806USDOT 899544USDOT 3962934USDOT 3389427USDOT 3908547

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)13
Shared w/ other carriers17

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C1MR7339094409/05/202301/07/2026
3H3V532K2RS0250284409/08/202311/05/2024
1GR1A062XNK3329893312/17/202306/05/2026
3AKJGLDRXKSKV61403503/05/202404/27/2026
3H3V532K7NS8877673302/25/202401/15/2026
3AKJHHDR1RSVD67073309/26/202410/29/2025
3H3V532K3SS0730283311/15/202409/23/2025
1GR1A062XLK1726883304/12/202407/27/2025
3AKJGLD57FSGJ60652409/08/202304/25/2026
3AKJHHDR9NSNJ70452212/15/202504/06/2026
1JJV532D1PL4142662307/29/202312/23/2025
1JJV532DXSL5543732202/12/202512/16/2025
3H3V532C9KT7097312205/02/202511/06/2025
3AKJGLDR3KSLG57932302/23/202409/15/2025
1GR1A0625NB3295152207/05/202509/15/2025
3AKJGLDR0KSKV61462412/11/202309/12/2025
3AKJHHDR7NSNJ70442206/15/202407/07/2025