ALAFW LOGISTICS LLC 100

AFW 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4299448USDOT 4273259USDOT 3561329Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 3631021USDOT 3928451USDOT 4299448USDOT 3228280USDOT 4100598USDOT 4273259USDOT 3561329USDOT 3992723

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)5
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9LSKZ69334601/22/202406/01/2026
1GR1P0628NT4327133312/09/202412/16/2025
1DW1A5323TSC095732212/17/202503/20/2026
1GR1A0629TK7280192208/18/202512/10/2025
1GR1P0625PT5077262211/17/202308/09/2025
3AKJHHDR7KSKP16252403/29/202401/13/2025
3ALACWFCXJDJM58212604/20/202401/04/2025
4V4NC9TGXDN1322062206/15/202308/17/2024