ALACE LOGISTICS INC 100

ACE LOGISTICS INC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 2881935USDOT 4135271USDOT 3002382USDOT 1215863USDOT 871373USDOT 3786231

Shares a company officer with other carriers

sukhdeep singh — 80 carriers: USDOT 1300745USDOT 1437255USDOT 1873637USDOT 1873696USDOT 1903857USDOT 2137280USDOT 2509161USDOT 2587564

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25369U6506183710/27/202304/03/2025
1GR1A0627LB1748972710/01/202306/04/2026
1GRAA0628HW70082621309/15/202305/23/2026
3HSDZAPRXPN79595621210/05/202305/15/2026
2SHSR5327PS00277621207/10/202303/16/2026
1UYVS2536K27304232903/30/202403/03/2026
1UYVS2535N241681621706/29/202301/28/2026
527SR5324PLO289612209/17/202311/25/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 80 related authorities · joined by officer

Authorities
80
Combined power
154
States
14
Oldest authority
Nov 2, 2004
Active now
51

Affiliated entities· hover to preview

BRAICH TRANSPORT INCROADWEST TRANS INCJS TRANSIT INCSTELLAR TRUCKING LTDGAKHAL TRUCKING INCPAVILLION LOGISTICS INCTORONTO HAULERS INCSB LOGISTICS INC