AIMM 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 4360249
Shares a company officer with other carriers
alberto mora — 3 carriers: USDOT 936614USDOT 3292210
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1TTF45207Y2006147 | 2 | 5 | 07/18/2023 | 05/06/2026 |
| 3AKJGLDR1HSHY5035 | 2 | 4 | 10/17/2023 | 03/03/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 2
- Oldest authority
- Feb 28, 2001
- Active now
- 2
- AIMM LOGISTICS LLC· viewingUSDOT 40368301PU
- AM VANLINES INCUSDOT 32922104PU
- ALBERTO MORAUSDOT 9366140PU
Affiliated entities· hover to preview