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.
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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 281716USDOT 2978747USDOT 3870597USDOT 2951329
Shares a company officer with other carriers
benjamin jurado — 2 carriers: USDOT 4479672
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3HAEUMMMXLL824721 | 4 | 7 | 08/08/2023 | 05/15/2026 |
| 3HAEUMMM3LL824799 | 2 | 3 | 06/22/2024 | 12/14/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Dec 10, 2018
- Active now
- 2
- ABN LOGISTICS LLC· viewingUSDOT 32209005PU
- B&B ELEGANT DESIGN LLCUSDOT 44796721PU
Affiliated entities· hover to preview