ACE TRANS LLC 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: 2 trucks also ran under 2 other carriers
Show all-time history (94 trucks · 31 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P0624PJ438586 | 4 | 7 | 08/14/2024 | 06/10/2026 |
| 4V4NC9EH5LN230693 | 4 | 7 | 12/15/2023 | 06/10/2026 |
| 3H3V532K8RS119138 | 4 | 8 | 03/21/2024 | 06/01/2026 |
| 3AKJHHDR3RSUW9922 | 4 | 9 | 12/19/2023 | 05/21/2026 |
| 4V4NC9GH36N420042 | 4 | 6 | 06/19/2024 | 05/21/2026 |
| 3H3V532K8PS100019 | 4 | 10 | 06/24/2023 | 04/30/2026 |
| 3AKJGLDR5JSJM5896 | 4 | 5 | 01/26/2024 | 04/22/2026 |
| 3H3V532K4PS100213 | 4 | 5 | 01/09/2024 | 04/10/2026 |
| 3AKJHHDR2MSMU0498 | 4 | 9 | 08/29/2023 | 03/06/2026 |
| 1M1AN4GY5KM002959 | 4 | 6 | 01/09/2024 | 01/17/2026 |
| 3H3V532K2PS100209 | 4 | 8 | 08/29/2023 | 01/14/2026 |
| 1UYVS2530L7987517 | 4 | 7 | 09/24/2024 | 01/08/2026 |
| 3AKJHHDRXRSUW9917 | 4 | 7 | 02/03/2024 | 01/08/2026 |
| 3H3V532KXRS127029 | 4 | 7 | 05/30/2024 | 12/11/2025 |
| 1GR1P0622RJ538334 | 4 | 6 | 07/16/2024 | 10/15/2025 |
| 1FUJHHDR0MLMJ5093 | 4 | 5 | 01/15/2025 | 09/07/2025 |
| 3AKJHHDRXMSMJ3775 | 4 | 9 | 08/07/2023 | 07/06/2025 |
| 3H3V532C3KT123249 | 4 | 5 | 08/19/2024 | 06/19/2025 |
| 3AKJHHDR7PSUG2478 | 3 | 19 | 07/27/2023 | 06/07/2026 |
| 4V4NC9EH8LN246385 | 3 | 10 | 08/10/2023 | 06/05/2026 |
| 3AKJHHDR7PSUG2481 | 3 | 16 | 07/01/2023 | 05/26/2026 |
| 3AKJHHDR8MSMJ3810 | 3 | 10 | 08/31/2023 | 05/26/2026 |
| 4V4NC9EJ7SN687409 | 3 | 7 | 09/13/2024 | 05/23/2026 |
| 1UYVS2530L3917801 | 3 | 5 | 01/22/2024 | 05/19/2026 |
| 1UYVS2536K3505008 | 3 | 7 | 06/05/2024 | 05/16/2026 |
| 3AKJHHDR5KSKH4583 | 3 | 11 | 06/13/2023 | 05/16/2026 |
| 3HSDZAPR5NN330546 | 3 | 15 | 09/28/2023 | 05/15/2026 |
| 3AKJHHDRXMSMU0507 | 3 | 11 | 06/27/2023 | 05/12/2026 |
| 3AKJHHDR1MSMU0508 | 3 | 9 | 10/21/2023 | 05/11/2026 |
| 4V4NC9EH8LN246046 | 3 | 10 | 11/09/2023 | 05/11/2026 |
| 1UYVS2539H2953824 | 3 | 10 | 06/13/2023 | 05/07/2026 |
| 4V4NC9EJXSN687467 | 3 | 8 | 01/24/2025 | 05/07/2026 |
| 3H3V532K3NS362124 | 3 | 4 | 11/28/2023 | 04/22/2026 |
| 1XKYDP9X6LJ342409 | 3 | 4 | 06/27/2023 | 04/16/2026 |
| 3AKJHHDR4MSMY3644 | 3 | 10 | 09/22/2023 | 04/13/2026 |
| 3H3V532KXNS362122 | 3 | 11 | 09/20/2023 | 03/30/2026 |
| 1UYVS2533K2654322 | 3 | 8 | 09/07/2023 | 03/26/2026 |
| 1FUJHHDR5LLLM9624 | 3 | 8 | 10/23/2023 | 03/24/2026 |
| 3H3V532K7NS282826 | 3 | 8 | 06/27/2023 | 03/24/2026 |
| 3AKJHHDR8LSLM9654 | 3 | 10 | 04/15/2024 | 03/10/2026 |
Showing the 40 most cross-linked of 94 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 24
- States
- 2
- Oldest authority
- Jun 18, 2013
- Active now
- 1
- ACE TRANS LLC· viewingUSDOT 416337823PU
- ACE TRANSPORT LOGISTICS LLCUSDOT 24153211PU
Affiliated entities· hover to preview