ALAGHANIM LOGISTICS GROUP LLC 87

AGHANIM LOGISTICS GROUP 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3807143USDOT 4167813USDOT 1184841USDOT 2498811Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 14 carriers)
Across all inspections on record: USDOT 2412448USDOT 3626941USDOT 4090112USDOT 63585USDOT 2498811USDOT 4167813USDOT 1184841USDOT 3143396

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)10
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1TTF532A4K30976954506/16/202303/27/2026
3AKJHHDR1LSLH15693401/12/202401/11/2026
1FUJA6DE17LY358272205/13/202605/27/2026
5KJJBWD16NLNS30492308/29/202504/14/2026
3AKJHHDR1LSLR83102709/04/202302/27/2026
3AKJHHDR3MSMF92512407/25/202312/06/2025
4U3J04820SL0237552211/06/202412/03/2025
5DDKE2920L10100632405/01/202411/26/2025
1FUJHHDRXLLKY95202602/02/202411/01/2025
1TKJ04825JW1048332203/23/202510/06/2025
1XKYDP9X4NJ1246342502/23/202404/17/2025
1Z9A3DP27P16072332212/17/202404/17/2025
1RNF53A27RR0678272302/22/202412/16/2024