AFMADO EXPRESS LLC Network & 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3237166
Shares a company officer with other carriers
mohamed abdi ali — 9 carriers: USDOT 1496921USDOT 1755386USDOT 2530603USDOT 3162850USDOT 3176823USDOT 3480372USDOT 4439149USDOT 4564214
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1FUJGLD5XGLGR0349 | 2 | 2 | 12/08/2023 | 08/15/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 14
- States
- 4
- Oldest authority
- May 3, 2006
- Active now
- 3
- AFMADO EXPRESS LLC· viewingUSDOT 41452888PU
- JAYJAY EXPRESS LLCUSDOT 34803722PU
- SOMWAY LOGISTICS LLCUSDOT 31628501PU
- B P D INCUSDOT 25306031PU
- MAHIR LOGISTICS LLCUSDOT 31768231PU
- KALMO TRUCKING LLCUSDOT 45642141PU
- GOLDEN CARE TRANSPORTATION LLCUSDOT 44391490PU
- MOHAMED ABDI ALIUSDOT 14969210PU
- MOHAMED ABDI ALIUSDOT 17553860PU
Affiliated entities· hover to preview