AUACTIVE USA LLC 88

ACTIVE USA 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: 20 trucks also ran under 19 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1952033USDOT 3706USDOT 635308USDOT 4256926USDOT 3319402USDOT 2128019USDOT 2361921USDOT 27935Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 92 carriers)
Across all inspections on record: USDOT 1582957USDOT 2553428USDOT 2633166USDOT 3312635USDOT 176666USDOT 827622USDOT 173540USDOT 1675597

Shares a registration email domain with other carriers

@atctransportation.com — 9 carriers: USDOT 317106USDOT 338764USDOT 435548USDOT 1065561USDOT 1208224USDOT 1288136USDOT 1604546USDOT 2378032

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)343
Observed (24 mo)412
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XKYDP9X9RJ36328031108/16/202305/21/2026
1XPBDP9X2SD7371833404/24/202405/19/2026
1XKYDP9X4RJ3580523410/18/202305/16/2026
1XPBD49X5SD7225773802/14/202401/19/2026
1XKWD49X3RR3382843409/03/202308/21/2025
1XPED49X6SD7436003306/21/202402/25/2025
1XPBD49X6RD6683623406/25/202311/14/2024
1NKZX40X5SJ1886772311/25/202406/08/2026
1XPBDP9X3SD7285252405/14/202406/04/2026
3WKYD49X4TF2191622607/22/202506/04/2026
1XPED49X2TD7794322202/07/202506/03/2026
1NPXD40X4RD6689552209/17/202306/01/2026
1XKYD49X3SJ1534862408/17/202405/31/2026
1XPED49X3TD7963702406/09/202505/29/2026
2NPKHM6X6RM6928982712/13/202305/27/2026
1XPCD40X2SD7122662702/13/202405/27/2026
1XPBD49X9TD7586452405/06/202505/27/2026
2NP8XJ0X2TM7738622202/03/202505/27/2026
1XKDP4TX4TR2120592704/17/202505/26/2026
1XPBDP9X8SD70378221101/24/202405/26/2026
1XKYDP9X2RJ9826912808/15/202305/25/2026
1XKWD40X4TR2290002212/22/202505/21/2026
2XP8DJ9X1RM6846822512/12/202305/21/2026
1XKYD49X5SJ1534902408/17/202405/20/2026
1XKYP49X5TJ2037822405/21/202505/20/2026
1XKYD49X2RJ36394421108/12/202305/18/2026
1XKWD49XXSR1211122306/13/202405/17/2026
1XKYDP9X1TJ2111622203/10/202505/14/2026
1XPBDP9X6TD7697822211/21/202505/13/2026
1XKYD49X2TJ2222342410/22/202505/08/2026
1XKZD49X9TJ2211032207/09/202505/08/2026
1XKYD49X8SJ1388682503/25/202405/07/2026
2NPKHM6X7RM6908702412/06/202305/07/2026
1XPBD49XXTD7801222508/27/202505/06/2026
1XKZD49X7TJ2111672303/10/202505/06/2026
2NPKHM6X0RM6908722512/06/202305/04/2026
1XKYD49X9TJ2222322210/22/202505/04/2026
1XKYD49X7SJ1721712306/18/202405/01/2026
1XPED49X3TD8122922211/13/202504/30/2026
1XKYD49X4TJ2332212212/23/202504/25/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by email domain

Authorities
9
Combined power
781
States
3
Oldest authority
Jun 1, 1974
Active now
8

Affiliated entities· hover to preview

AUTO TRUCK TRANSPORT USA LLCUNIMARK LOWBOY TRANSPORTATION LLCUNIMARK TRUCK TRANSPORT LLCACTIVE CANADA INCEQUIPMENT TRANSFER LLCUNIMARK TRANSPORTATION SERVICES INCPPL TRANSPORT LLCATC TRANSPORTATION COMPANY INC