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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3168078USDOT 4120585USDOT 3748888USDOT 3106861Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 241411USDOT 2327150USDOT 2193805USDOT 3287866USDOT 345772USDOT 4120585USDOT 3576367USDOT 4241198
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3AKJHHDR3MSMP4515 | 3 | 4 | 06/21/2023 | 05/01/2026 |
| 1JJV532B2JL090783 | 3 | 5 | 02/23/2024 | 04/21/2026 |
| 3AKJHHDR1MSMG3055 | 3 | 5 | 07/09/2023 | 01/17/2026 |
| 4V4NC9EH2LN260752 | 3 | 6 | 10/22/2023 | 01/07/2026 |
| 1XPBDP9X9ND784117 | 2 | 3 | 05/20/2025 | 06/08/2026 |
| 1XKYDP9X3NJ473168 | 2 | 3 | 05/14/2025 | 05/13/2026 |
| 1JJV532B3PL316726 | 2 | 5 | 08/16/2023 | 05/01/2026 |
| 1UYVS2533EM752808 | 2 | 2 | 08/21/2024 | 05/14/2025 |