ACH LOGISTICS SERVICES LLC Affiliated Carriers & 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 4084105Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 2370455USDOT 3502494USDOT 3621384USDOT 3742507USDOT 3776715USDOT 3981497USDOT 4263232USDOT 3427630
Shares a company officer with other carriers
alvaro manuel casasuso hernandez — 2 carriers: USDOT 3642662
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1DW1A5327NBA85116 | 6 | 6 | 09/13/2023 | 03/23/2026 |
| 1XKYDP8X7GJ496277 | 3 | 4 | 08/05/2023 | 05/15/2026 |
| 1JJV532D4JL085411 | 3 | 3 | 03/22/2024 | 05/30/2025 |
| 1XKYDP9X3KJ237437 | 2 | 3 | 10/05/2023 | 07/29/2025 |
| 1JJV532D8EL795711 | 2 | 2 | 03/29/2025 | 06/26/2025 |
| 4V4NC9EJ8BN297421 | 2 | 4 | 03/20/2024 | 03/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- May 25, 2021
- Active now
- 1
- ACH LOGISTICS SERVICES LLC· viewingUSDOT 42544922PU
- AC TRUCKING EXPRESS LLCUSDOT 36426622PU
Affiliated entities· hover to preview