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)
Across all inspections on record: USDOT 3127005USDOT 4152929USDOT 4262477USDOT 3442639USDOT 3914360USDOT 1896USDOT 3402964USDOT 3300318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)55
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 4A2LD5326G3004267 | 4 | 6 | 12/30/2023 | 05/01/2026 |
| 1W16532A1C5541879 | 3 | 5 | 12/07/2023 | 05/22/2026 |
| 1XPBDP9X6GD322715 | 3 | 5 | 01/08/2024 | 02/27/2026 |
| 1XPXD49X5JD475503 | 2 | 3 | 08/08/2025 | 06/05/2026 |
| 4A2LD5322G3004072 | 2 | 2 | 06/25/2024 | 06/05/2026 |
| 1W1UDS2K75D530049 | 2 | 3 | 12/28/2024 | 05/18/2026 |
| 1XPXD49XXFD285509 | 2 | 2 | 12/01/2025 | 04/12/2026 |
| 4A2LD5321G3004340 | 2 | 4 | 04/28/2025 | 02/27/2026 |
| 4A2LD5326L3005610 | 2 | 2 | 06/06/2025 | 01/30/2026 |
| 1XPXD49XXCD161428 | 2 | 3 | 04/24/2024 | 01/15/2026 |