AIG 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.
Shares a company officer with other carriers
oscar banuelos — 2 carriers: USDOT 1754187
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 42
- States
- 2
- Oldest authority
- Mar 28, 2008
- Active now
- 2
- AIG LOGISTICS LLC· viewingUSDOT 329610940PU
- OSCAR BANUELOSUSDOT 17541872PU
Affiliated entities· hover to preview