ACE TANK LINES 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 · 3 carriers)
Across all inspections on record: USDOT 3978033USDOT 362702USDOT 3902087

Shares a company officer with other carriers

jorge siordia2 carriers: USDOT 4581186

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers8

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1PMA24326W50012892302/07/202504/03/2026
4V4WC9DH7RN6431332504/29/202411/07/2025
5HTSA4223M71124422204/22/202411/07/2025
4V4WB9DHXNN3139222402/03/202411/04/2025
5HTSA4225N71134332801/18/202411/04/2025
4V4WB9DH2NN3190972301/18/202408/31/2025
5HTSA4221M711244121001/18/202408/31/2025
1DW1A5320LSA315732211/27/202307/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Dec 17, 2019
Active now
2

Affiliated entities· hover to preview