ACE LOGISTICS 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: 1 truck 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 4176290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 4135197USDOT 4176290USDOT 264184USDOT 3118627USDOT 3508813USDOT 4067559USDOT 63585
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1DW1A5329NBA86977 | 3 | 3 | 02/13/2024 | 03/13/2026 |
| 1DW1A5325RBB35727 | 3 | 4 | 02/29/2024 | 09/18/2025 |
| 1JJV532W24L884397 | 2 | 2 | 11/21/2024 | 08/01/2025 |
| 1GR1A0626KK162352 | 2 | 2 | 05/16/2025 | 07/08/2025 |
| 3H3V532K4NS002330 | 2 | 2 | 12/06/2023 | 12/21/2023 |