ACIS 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.
Last 12 months: 11 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3927167USDOT 4143821USDOT 3639478USDOT 4070053USDOT 3238863USDOT 3995626USDOT 3903551USDOT 3874788Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (58 trucks · 99 carriers)
Across all inspections on record: USDOT 1560021USDOT 3066495USDOT 3241914USDOT 3535147USDOT 3941848USDOT 3209545USDOT 3457255USDOT 4080452
Shares a company officer with other carriers
samson busari — 2 carriers: USDOT 3190308
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)2020
Shared w/ other carriers5858
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 |
|---|---|---|---|---|
| 1GR1A0621NK332623 | 6 | 6 | 08/08/2023 | 06/11/2025 |
| 1GR1A0625ML236017 | 5 | 6 | 09/20/2024 | 05/18/2026 |
| 3H3V532C0KR954821 | 5 | 5 | 03/09/2024 | 01/28/2026 |
| 1GR1A0625SK629731 | 5 | 5 | 07/03/2024 | 10/31/2025 |
| 3H3V532C0KT953283 | 5 | 5 | 03/20/2024 | 09/10/2025 |
| 2DM42JA43PS200076 | 4 | 4 | 09/18/2023 | 05/08/2026 |
| 3H3V532K1NS884024 | 4 | 4 | 10/30/2024 | 05/01/2026 |
| 3H3V532K0SS074766 | 4 | 4 | 10/16/2024 | 03/05/2026 |
| 3H3V532K2RS024350 | 4 | 5 | 07/26/2024 | 01/23/2026 |
| 3H3V532C9LT445718 | 4 | 4 | 03/11/2025 | 01/22/2026 |
| 3H3V532C4MT732871 | 4 | 4 | 02/09/2024 | 12/04/2025 |
| 3PBA28620N1014576 | 4 | 4 | 10/10/2023 | 08/11/2025 |
| 3H3V532C7KT710196 | 4 | 6 | 08/29/2024 | 05/12/2025 |
| 1DW1A5321NBA85080 | 3 | 3 | 05/15/2024 | 05/25/2026 |
| 3H3V532K5RS150119 | 3 | 6 | 06/26/2025 | 05/16/2026 |
| 3H3V532CXLR440444 | 3 | 3 | 07/01/2023 | 02/25/2026 |
| 3H3V532K3SJ069129 | 3 | 3 | 10/07/2024 | 02/11/2026 |
| 3H3V532K9RS314407 | 3 | 3 | 03/30/2024 | 11/14/2025 |
| 1GR1P0623LK155407 | 3 | 3 | 10/29/2023 | 10/29/2025 |
| 3H3V532K6PS021061 | 3 | 3 | 12/31/2023 | 10/25/2025 |
| 1GR1A0627MB236218 | 3 | 3 | 09/23/2023 | 10/07/2025 |
| 1GR1P0620LT201513 | 3 | 3 | 04/12/2025 | 09/10/2025 |
| 3H3V532C4KT709717 | 3 | 3 | 07/02/2024 | 09/06/2025 |
| 3H3V532K8NJ887220 | 3 | 3 | 10/15/2024 | 08/26/2025 |
| 3H3V532K0PS028099 | 3 | 3 | 10/12/2023 | 08/20/2025 |
| 3AKJHHDVXKSKG5987 | 3 | 6 | 09/27/2023 | 07/09/2025 |
| 3H3V532C9LT433004 | 3 | 3 | 12/14/2024 | 04/11/2025 |
| 1GRAP0623DD448729 | 3 | 3 | 06/21/2024 | 02/26/2025 |
| 1GR1A062XPB435994 | 3 | 3 | 12/15/2023 | 08/10/2024 |
| 1GR1A0626PK436348 | 3 | 3 | 05/17/2024 | 07/17/2024 |
| 3AKJHHDR3JSJN4946 | 2 | 2 | 12/15/2023 | 05/16/2026 |
| 3AKJHHDV4MSMK2646 | 2 | 14 | 10/12/2023 | 02/25/2026 |
| 3AKJHHDR7JSJW4248 | 2 | 17 | 03/13/2024 | 01/22/2026 |
| 3AKJHHDR2JSHR0969 | 2 | 2 | 05/14/2024 | 12/19/2025 |
| 1DW1A5329HB754228 | 2 | 2 | 01/30/2024 | 12/01/2025 |
| 3H3V532C6JR457206 | 2 | 2 | 07/31/2024 | 11/23/2025 |
| 3AKJHHDRXJSJW4082 | 2 | 2 | 04/09/2024 | 11/17/2025 |
| 3AKJHHDR4JSJT1076 | 2 | 7 | 01/06/2025 | 11/14/2025 |
| 3AKJHHDV5LSLT5904 | 2 | 14 | 08/30/2023 | 10/22/2025 |
| 3H3V532C4HT696511 | 2 | 2 | 09/18/2024 | 10/22/2025 |
Showing the 40 most cross-linked of 58 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 24
- States
- 1
- Oldest authority
- Sep 20, 2018
- Active now
- 1
- ACIS LOGISTICS LLC· viewingUSDOT 395711920PU
- MANI'S LOGISTICS LLCUSDOT 31903084PU
Affiliated entities· hover to preview