AES 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: 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 3277363Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)
Across all inspections on record: USDOT 1599998USDOT 3277363USDOT 4006050USDOT 3929537USDOT 3520394USDOT 3524210
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4141
Observed (24 mo)2424
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 |
|---|---|---|---|---|
| 1XKWDB9X07R151845 | 2 | 2 | 01/10/2024 | 05/11/2026 |
| 1UYFS248X6A763440 | 2 | 2 | 12/01/2023 | 05/11/2026 |
| 4P53F4927R1405003 | 2 | 3 | 10/15/2024 | 02/24/2026 |
| 1FT8W3DT5LEE06001 | 2 | 3 | 10/15/2024 | 02/24/2026 |
| 13N148203C1556320 | 2 | 6 | 04/25/2024 | 01/20/2026 |
| 1XKWDB9X5XR817517 | 2 | 3 | 06/09/2024 | 12/10/2025 |
| 1XP5DB9XX6N896162 | 2 | 2 | 02/18/2024 | 12/01/2025 |
| 2HSFBASR6XC071591 | 2 | 4 | 07/06/2023 | 05/13/2025 |
| 13N14830571545940 | 2 | 3 | 07/05/2023 | 03/12/2024 |