ALACE1 LOGISTICS LLC 74

ACE1 LOGISTICS 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.

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 (11 trucks · 3 carriers)
Across all inspections on record: USDOT 2897014USDOT 3323722USDOT 3380920

Shares a company officer with other carriers

carlos morales — 57 carriers: USDOT 997745USDOT 1208118USDOT 1258646USDOT 1272232USDOT 1315935USDOT 1353166USDOT 1393069USDOT 1400838

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)13
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
JALE5W168K79019633710/13/202304/25/2026
5PVNE8JT0G4S570323509/12/202304/07/2026
JALC4W167F70044383701/17/202408/29/2025
4UZCXK113MGML48403502/23/202408/18/2025
5PVNE8JT6H4S570672906/20/202305/20/2026
5PVNJ8JV7K4S730382610/27/202305/06/2026
5PVNE8JT5F4S562462511/24/202311/01/2025
5PVNJ8JV3F4S579882907/12/202309/10/2025
5PVNE8JT9F4S562482301/06/202408/06/2025
JHHXDM1H2LK0125572204/17/202507/11/2025
5PVNJ8JV7F4S581112709/14/202305/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 57 related authorities · joined by officer

Authorities
57
Combined power
75
States
17
Oldest authority
Jan 10, 2002
Active now
33

Affiliated entities· hover to preview

LAWTON LOGISTIC INCC&B FREIGHT INCKAMALA TRANSPORT INCC&E TRUCKERS INCCM AND CL TRANSPORT INCMAREVA LLCCARLOS MORALESCARLOS MORALES FRANCISCO J CHAVEZ