ACME LOGISTICS LTD 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 (9 trucks · 5 carriers)
Across all inspections on record: USDOT 2258074USDOT 3664442USDOT 2099789USDOT 2585296USDOT 1941466
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)11
Shared w/ other carriers99
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2539M7411104 | 3 | 6 | 08/22/2023 | 05/13/2026 |
| 1UYVS2539J7194729 | 3 | 3 | 03/07/2024 | 04/08/2026 |
| 1UYVS2534H7068403 | 3 | 3 | 08/30/2023 | 02/27/2026 |
| 1FUJGLDR8DSBW6654 | 3 | 5 | 07/13/2024 | 04/08/2025 |
| 1UYVS2538L7807829 | 3 | 5 | 08/15/2023 | 08/06/2024 |
| 1UYVS2532M7411106 | 2 | 5 | 05/03/2024 | 04/02/2026 |
| 1UYVS2535N7509449 | 2 | 11 | 01/25/2024 | 11/24/2025 |
| 1UYVS2537J7194728 | 2 | 2 | 11/13/2023 | 04/18/2024 |
| 1FUJGLD59ELFX3505 | 2 | 3 | 07/27/2023 | 12/27/2023 |