ALAIM LOGISTICS LLC 85

AIM 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3625340. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3625340.

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 3456588USDOT 3138759USDOT 2263431Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

said ibrahim — 3 carriers: USDOT 3143227USDOT 3943120

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)2
Shared w/ other carriers2

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
3H3V532C5LR4404952209/14/202501/08/2026
1FUJGLDR6JLJK51522209/14/202312/26/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
12
States
2
Oldest authority
May 31, 2018
Active now
2

Affiliated entities· hover to preview

RIVER VALLEY LOGISTICS INCKDR FREIGHT LLC