AHK LOGISTICS 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.
Last 12 months: 1 truck 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 3731366Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 2544585USDOT 3964665USDOT 3967194USDOT 3358107USDOT 4434084USDOT 3633848USDOT 3961218USDOT 4093433
Shares a company officer with other carriers
mohamud yusuf — 4 carriers: USDOT 3339730USDOT 3466575USDOT 3670489
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAP0622JT114970 | 4 | 4 | 06/22/2023 | 09/25/2025 |
| 1JJV532D2SL554142 | 3 | 3 | 07/06/2024 | 05/15/2026 |
| 1DW1A5326LBA45235 | 3 | 3 | 04/09/2024 | 07/31/2025 |
| 1GRAA0623JK285072 | 2 | 2 | 07/02/2024 | 07/05/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 16
- States
- 1
- Oldest authority
- Sep 26, 2019
- Active now
- 2
- AHK LOGISTICS LLC· viewingUSDOT 34784453PU
- UNITED TRANS LLCUSDOT 34665758PU
- BLACK HAWK LOGISTICS LLCUSDOT 33397304PU
- EXPRESS GROUP INCUSDOT 36704891PU
Affiliated entities· hover to preview