ABRAM AVILA 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: 4 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 1912023USDOT 2570446USDOT 4414096USDOT 4340135Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers4

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
1UNSD32285C0293613303/30/202606/03/2026
4Z4515427XP0016612409/24/202505/04/2026
5C2BB32B4FM00933721106/19/202303/10/2026
5TU343228AS0005682504/15/202501/12/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 408 related authorities · joined by email domain

Authorities
408
Combined power
1,447
States
22
Oldest authority
Jun 1, 1974
Active now
108