ACE CUSTOMS LLC 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 3127005USDOT 4152929USDOT 4262477USDOT 3300318Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 8 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)5
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4A2LD5326G30042674612/30/202305/01/2026
1W16532A1C55418793512/07/202305/22/2026
1XPBDP9X6GD3227153501/08/202402/27/2026
1XPXD49X5JD4755032308/08/202506/05/2026
4A2LD5322G30040722206/25/202406/05/2026
1W1UDS2K75D5300492312/28/202405/18/2026
1XPXD49XXFD2855092212/01/202504/12/2026
4A2LD5321G30043402404/28/202502/27/2026
4A2LD5326L30056102206/06/202501/30/2026
1XPXD49XXCD1614282304/24/202401/15/2026