AINI 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: 6 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2379180USDOT 3238770USDOT 3566257USDOT 4343806USDOT 3053367USDOT 3834133USDOT 3830628USDOT 4198283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 69 carriers)
Across all inspections on record: USDOT 741086USDOT 3053367USDOT 3834133USDOT 4110598USDOT 4118532USDOT 3463457USDOT 4004328USDOT 4087636
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1515
Shared w/ other carriers3838
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 |
|---|---|---|---|---|
| 1JJV532D0SL477058 | 7 | 7 | 02/24/2025 | 04/24/2026 |
| 1XPBD49XXPD801511 | 6 | 8 | 09/25/2023 | 05/14/2026 |
| 3AKJHHDR7LSLS1361 | 5 | 7 | 07/10/2023 | 04/20/2026 |
| 4V4NC9EJ7PN612796 | 5 | 7 | 12/16/2023 | 10/29/2025 |
| 1GR1A0627PB435189 | 4 | 4 | 08/30/2023 | 05/21/2026 |
| 3H3V532K7PS063626 | 4 | 4 | 08/18/2023 | 05/12/2026 |
| 4V4NC9EH7EN172539 | 4 | 8 | 07/01/2023 | 04/04/2026 |
| 1GR1A062XNB333852 | 4 | 4 | 03/18/2024 | 03/29/2026 |
| 3H3V532KXNJ885856 | 4 | 4 | 03/11/2024 | 02/01/2026 |
| 1FUJHHDRXLLLU1499 | 4 | 6 | 05/01/2024 | 12/15/2025 |
| 1DW1A5326LBA44179 | 3 | 4 | 04/02/2025 | 05/05/2026 |
| 4V4NC9EJ3GN966718 | 3 | 6 | 01/12/2024 | 05/05/2026 |
| 3H3V532C2KT953771 | 3 | 3 | 07/24/2023 | 04/14/2026 |
| 4V4NC9EH5FN908234 | 3 | 7 | 09/05/2024 | 04/14/2026 |
| 3PBA28623N1014779 | 3 | 3 | 04/01/2024 | 03/27/2026 |
| 4V4NC9EJ4PN625067 | 3 | 4 | 08/01/2024 | 02/14/2026 |
| 3H3V532K8SS078015 | 3 | 3 | 12/09/2024 | 02/03/2026 |
| 3H3V532C1JR457954 | 3 | 3 | 11/02/2023 | 11/24/2025 |
| 1FUJHHDRXMLMJ2170 | 3 | 7 | 09/13/2023 | 11/21/2025 |
| 1DW1A5325LBA33674 | 3 | 3 | 08/15/2023 | 09/17/2025 |
| 4V4NB9EH5KN219453 | 3 | 3 | 08/30/2023 | 09/01/2025 |
| 1GR1P0620NJ432474 | 3 | 3 | 06/07/2024 | 06/02/2025 |
| 1GRAA0620GD465784 | 3 | 3 | 01/23/2025 | 04/04/2025 |
| 1DW1A5323NBA85906 | 3 | 3 | 11/05/2023 | 01/18/2025 |
| 3H3V532C8LT443166 | 3 | 3 | 10/10/2023 | 05/28/2024 |
| 1GR1A0623MD236110 | 2 | 2 | 03/29/2025 | 05/25/2026 |
| 4V4NC9EH5JN984206 | 2 | 4 | 10/10/2023 | 05/14/2026 |
| 3H3V532C3LR440396 | 2 | 2 | 04/26/2025 | 04/16/2026 |
| 3H3V532K5NS885757 | 2 | 2 | 04/29/2025 | 03/19/2026 |
| 1XKYDP9X7KJ303732 | 2 | 4 | 10/13/2025 | 03/11/2026 |
| 3H3V532C3KR685004 | 2 | 2 | 01/10/2024 | 12/31/2025 |
| 1GR1A0626SK628524 | 2 | 2 | 01/05/2025 | 12/12/2025 |
| 1GR1A0625RB541563 | 2 | 2 | 05/31/2024 | 08/10/2025 |
| 3H3V532K2PS028055 | 2 | 2 | 07/10/2023 | 05/09/2025 |
| 3H3V532K5NS887203 | 2 | 2 | 10/15/2024 | 01/19/2025 |
| 3H3V532C2MR731523 | 2 | 2 | 10/04/2024 | 01/02/2025 |
| 3H3V532C8GT674249 | 2 | 2 | 12/13/2023 | 09/09/2024 |
| 1GR1P0625LJ161652 | 2 | 2 | 09/05/2023 | 08/16/2024 |