ACV LOGISTICS 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: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2393245USDOT 4247052USDOT 4157672USDOT 3037232Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 14 carriers)
Across all inspections on record: USDOT 63391USDOT 3037232USDOT 4238480USDOT 2887065USDOT 3839156USDOT 2366032USDOT 4008272USDOT 3587313
Shares a company officer with other carriers
christopher arias — 3 carriers: USDOT 3500877USDOT 3819481
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers1212
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBD49X4LD668772 | 3 | 3 | 12/15/2023 | 05/05/2026 |
| 1UYVS2533GM411234 | 3 | 4 | 02/03/2025 | 05/05/2026 |
| 3H3V532C9LR444467 | 3 | 3 | 10/30/2023 | 03/13/2026 |
| 1UYVS2531J7293111 | 3 | 3 | 08/23/2024 | 10/28/2025 |
| 3H3V532K3TS041620 | 2 | 2 | 06/10/2025 | 04/25/2026 |
| 4V4NC9EH6JN997109 | 2 | 5 | 02/07/2024 | 04/15/2026 |
| 3H3V532K0NS885665 | 2 | 2 | 12/19/2024 | 04/15/2026 |
| 1XPBD49X5MD736160 | 2 | 2 | 11/15/2024 | 03/31/2026 |
| 1XKYD49X1MJ456463 | 2 | 2 | 08/30/2024 | 03/17/2026 |
| 4V4NC9EH5JN893680 | 2 | 4 | 01/12/2025 | 03/13/2026 |
| 4V4NC9EH3JN997116 | 2 | 3 | 06/15/2023 | 12/28/2025 |
| 4V4NC9EJ6EN158733 | 2 | 3 | 10/22/2024 | 04/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Oct 7, 2020
- Active now
- 2
- ACV LOGISTICS LLC· viewingUSDOT 41052421PU
- VILLEGAS TRANSPORTATION LLCUSDOT 35008771PU
- GFV LOGISTICS LLCUSDOT 38194811PU
Affiliated entities· hover to preview