AFNUGAAL 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 (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3348806USDOT 3536202USDOT 3825369USDOT 2824853USDOT 4299687USDOT 1323771USDOT 3564844USDOT 3888108
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C9MR733494 | 4 | 4 | 01/09/2024 | 09/25/2025 |
| 3HSDZAPR5JN249489 | 3 | 6 | 10/04/2023 | 05/01/2026 |
| 3AKJHHDR4LSLH2506 | 2 | 3 | 09/08/2024 | 06/03/2026 |
| 3AKJHHDR3LSLP7703 | 2 | 5 | 08/30/2024 | 11/16/2025 |
| 1XKYDP9X7LJ307734 | 2 | 2 | 10/10/2024 | 08/14/2025 |
| 3H3V532K0SJ079178 | 2 | 2 | 10/03/2024 | 02/25/2025 |