ABD TRANSPORTATION 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4285236USDOT 4441190USDOT 4480744USDOT 9079731USDOT 1322975Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 13 carriers)
Across all inspections on record: USDOT 4285236USDOT 4441190USDOT 4480744USDOT 4234686USDOT 4324686USDOT 4431873USDOT 3989105USDOT 4030432
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1212
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C7WRLFL2MG663139 | 4 | 5 | 09/05/2025 | 06/03/2026 |
| 16V3F4827S6385585 | 4 | 7 | 10/31/2024 | 01/06/2026 |
| 59VBG4021NE001395 | 3 | 9 | 08/21/2024 | 01/20/2026 |
| 3C63DPHL4CG171060 | 2 | 9 | 10/23/2025 | 06/03/2026 |
| 5WWGF4026S6040789 | 2 | 9 | 10/23/2025 | 06/03/2026 |
| 3C7WRKEL9HG551911 | 2 | 6 | 11/04/2024 | 04/29/2026 |
| 3C63RRHL6RG274275 | 2 | 2 | 03/18/2025 | 01/22/2026 |
| 3C63RRGL9NG378903 | 2 | 6 | 09/18/2023 | 09/11/2025 |
| 16V3F4821M6032293 | 2 | 5 | 11/04/2024 | 08/25/2025 |
| 3C63RRGL4PG555778 | 2 | 3 | 11/29/2024 | 02/28/2025 |
| 1FT7W2BT6CEB89387 | 2 | 4 | 07/12/2024 | 12/13/2024 |