ABS TRANS 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3371933Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 14 carriers)

Shares a company officer with other carriers

amrao singh3 carriers: USDOT 2605866USDOT 2995229

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)3
Shared w/ other carriers11

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD56FSGE13254708/07/202304/23/2026
1JJV532DXLL1720994403/07/202412/02/2025
1UYVS2533N24428023410/01/202303/24/2026
1XPBD49X7ND8030663407/30/202412/02/2025
1XPBD49X0ND8030853309/02/202310/31/2025
1JJV532B5HL9469612203/12/202403/31/2026
3AKJHHDR5MSMV29052807/24/202303/24/2026
1UYVS2536HP86940121006/16/202310/31/2025
1GRAP0621DB7043592308/07/202303/20/2025
1JJV532D1GL9135222302/21/202410/18/2024
5V8VC5326MT1079042210/20/202307/03/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
9
States
2
Oldest authority
Apr 13, 2015
Active now
3

Affiliated entities· hover to preview