ACY TRANSPORT 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: 2 trucks 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 2975377Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 21 carriers)
Across all inspections on record: USDOT 2955454USDOT 3113552USDOT 3371628USDOT 2466912USDOT 4045486USDOT 4073323USDOT 2554127USDOT 4419388
Shares a company officer with other carriers
ernesto perez — 41 carriers: USDOT 339217USDOT 848215USDOT 1021544USDOT 1583977USDOT 1659469USDOT 1957196USDOT 1962291USDOT 1964342
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1616
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 3AKGGLDR4GSGV7624 | 4 | 6 | 07/24/2024 | 06/02/2026 |
| 3AKJGLDR7HSJJ9715 | 4 | 4 | 12/15/2023 | 04/30/2026 |
| 1GRDM9629DH720154 | 4 | 6 | 08/29/2024 | 04/16/2026 |
| 1UYVS253XGM437801 | 4 | 5 | 07/03/2024 | 04/09/2026 |
| 1GRAA06258W701433 | 3 | 5 | 04/25/2025 | 04/20/2026 |
| 3AKGGLD50ESFX9207 | 3 | 5 | 04/25/2025 | 04/20/2026 |
| 1UYVS2535J6362209 | 3 | 3 | 08/17/2024 | 12/11/2025 |
| 1TTF48200Y2007030 | 3 | 3 | 12/15/2023 | 02/17/2025 |
| 1FUJGLD51ELFH6880 | 2 | 3 | 02/20/2025 | 05/05/2026 |
| 1FUPCDZB3XLA62952 | 2 | 5 | 07/25/2024 | 04/21/2026 |
| 3AKJHHDR1KSKK8267 | 2 | 3 | 05/18/2025 | 03/18/2026 |
| 527SR5327HM011258 | 2 | 2 | 03/10/2026 | 03/18/2026 |
| 1FUGGLDR4GLGV7666 | 2 | 3 | 01/14/2025 | 02/24/2026 |
| 1FVACWFC6RHUX3209 | 2 | 5 | 06/03/2025 | 01/10/2026 |
| 1UYVS2535J3415105 | 2 | 3 | 06/14/2024 | 08/03/2025 |
| 1UYFS2539K5785905 | 2 | 4 | 07/25/2024 | 07/10/2025 |
| 1UYFS248X9A536513 | 2 | 4 | 06/12/2023 | 03/23/2025 |
| 4V4NC9EH7LN201759 | 2 | 2 | 12/17/2023 | 02/08/2025 |
| 1FUJA6CG34LM38411 | 2 | 4 | 06/22/2024 | 12/25/2024 |
| 1DW1A53285B825608 | 2 | 4 | 06/22/2024 | 12/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 41 related authorities · joined by officer
- Authorities
- 41
- Combined power
- 54
- States
- 8
- Oldest authority
- Jan 4, 1989
- Active now
- 27
- ACY TRANSPORT LLC· viewingUSDOT 25122068PU
- LG TRUCK SERVICES CORPUSDOT 30281304PU
- ERNESTO PEREZUSDOT 20621403PU
- EPZ TRANSPORT INCUSDOT 43262623PU
- ERNESTO PEREZUSDOT 8482152PU
- EPL LOGISTICS LLCUSDOT 43464442PU
- ERNESTO PEREZUSDOT 19643422PU
- ERNESTO PEREZUSDOT 15839771PU
- ERNIE & SON TRUCKING INCUSDOT 44294521PU
- BEST CHOICE CLEAN UP & RECYCLING INCUSDOT 26856531PU
- ERNESTO PEREZUSDOT 29519171PU
- EA PEREZ CRUZ TRUCKING INCUSDOT 29065861PU
- THE NO1 TRUCKING INCUSDOT 36317801PU
- ALFIL EXPRESS INCUSDOT 29691371PU
- ERNESTO PEREZUSDOT 19622911PU
- FINE STONE TRUCKING LLCUSDOT 41775431PU
- PRKO LLCUSDOT 34588321PU
- E&P TOWING SERVICES AND TRANSPORT INCUSDOT 32539681PU
- FARAH TRUCKING SERVICES CORPUSDOT 36013541PU
- ERNESTO PEREZUSDOT 28567731PU
- EMPIRE TRUCKING INCUSDOT 22961971PU
- E & E TOWINGUSDOT 22666081PU
- K&K TRANSPORT ENTERPRISES INCUSDOT 30145851PU
- EL DORADO EXPRESS LLCUSDOT 35121631PU
- ERNESTO LOMELI PEREZUSDOT 31345621PU
- CARRIERS ON DEMAND LLCUSDOT 34244051PU
- AP EQUIPMENT LLCUSDOT 31544491PU
- ERNESTO PEREZUSDOT 16594691PU
- ERNESTO PEREZUSDOT 10215441PU
- CENTRAL PALLETS INCUSDOT 29307181PU
- ERNESTO PEREZUSDOT 22688491PU
- EVP TRANSPORT TRUCK LLCUSDOT 45810191PU
- ERNESTO PEREZUSDOT 20785741PU
- AMERICANA GROCERY OF VIRGINIAUSDOT 3392171PU
- TITO'S TOWING INCUSDOT 37191581PU
- PEREZ TOWING LLCUSDOT 31325911PU
- ERNESTO PEREZUSDOT 19571961PU
- DREAM BUS SOLUTIONS LLCUSDOT 30052080PU
- EL CHAPO INCUSDOT 20386050PU
- PRIME COACH LLCUSDOT 30023790PU
- THE NO1 TRUCKING COMPANY INCUSDOT 36080480PU
Affiliated entities· hover to preview