ALABN LOGISTICS LLC 100

ABN 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2176260USDOT 3986972Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2464937USDOT 3675215USDOT 3986972USDOT 53467

Shares a company officer with other carriers

darshan singh — 25 carriers: USDOT 1029665USDOT 1196026USDOT 1417856USDOT 1429482USDOT 1839747USDOT 2036462USDOT 2136727USDOT 2674887

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1GRAP0628HT6140443307/06/202309/11/2025
3AKJHHDR2NSNB10792405/21/202505/29/2026
1JJV532DXGL9052082206/02/202505/29/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 25 related authorities · joined by officer

Authorities
25
Combined power
41
States
8
Oldest authority
May 20, 2002
Active now
16

Affiliated entities· hover to preview

DDS TRUCKING LLCJIND LOGISTICS INCSUNLIGHT CARGO EXPRESS INCSIDHU MOTOR CARRIER INCDARSHAN SINGHDARSHAN SINGHDARSHAN SINGHDARSHAN SINGH