ADA 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.
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 (8 trucks · 10 carriers)
Across all inspections on record: USDOT 925159USDOT 3090087USDOT 4404387USDOT 3570319USDOT 2152138USDOT 2432164USDOT 3299997USDOT 3634237
Shares a registration email domain with other carriers
@adalogistics.org — 2 carriers: USDOT 4404387
Shares a company officer with other carriers
robert taveras — 3 carriers: USDOT 3091244USDOT 3952900
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 5MAMN4824LW053827 | 4 | 5 | 02/20/2024 | 01/09/2026 |
| 5MAMN4829NW063577 | 3 | 3 | 05/12/2025 | 05/26/2026 |
| 1FUJA6CK76LV80381 | 3 | 3 | 06/22/2023 | 03/24/2026 |
| 1E1Z2Y281NR076125 | 3 | 4 | 05/02/2024 | 03/24/2026 |
| 1XKAD49X4EJ386556 | 3 | 3 | 08/01/2024 | 04/07/2025 |
| 2TVTP5328KD000526 | 3 | 4 | 11/25/2023 | 08/01/2024 |
| 3AKJGED5XGDHL8937 | 2 | 3 | 04/30/2025 | 01/09/2026 |
| 5MAMN4824BC019872 | 2 | 2 | 07/03/2024 | 11/18/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 14
- States
- 1
- Oldest authority
- Aug 2, 2017
- Active now
- 2
- ADA LOGISTICS LLC· viewingUSDOT 30342676PU
- DREA ENTERPRISES INCUSDOT 44043876PU
- ROBERT TAVERASUSDOT 30912441PU
- ADA LOGISTICS LLCUSDOT 39529001PU
Affiliated entities· hover to preview