AC&LI 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3744323USDOT 4338631USDOT 4379052USDOT 4431372Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
anel castillo — 3 carriers: USDOT 4520277USDOT 4564137
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1FT8W3DT3SED81484 | 5 | 6 | 02/21/2026 | 05/26/2026 |
| 3EVGF4025T1125392 | 5 | 6 | 02/21/2026 | 05/26/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 2
- Oldest authority
- Jun 18, 2025
- Active now
- 2
- AC&LI LLC· viewingUSDOT 44265431PU
- AC&LI LLCUSDOT 45641371PU
- AL LOYALTY CORPUSDOT 45202770PU
Affiliated entities· hover to preview