AL-AMIN TRANSPORTATION 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.
Last 12 months: 25 trucks also ran under 37 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3998686USDOT 4087949USDOT 4184804USDOT 2303863USDOT 3124425USDOT 3888263USDOT 4008409USDOT 4189069Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (54 trucks · 95 carriers)
Across all inspections on record: USDOT 2062684USDOT 3730428USDOT 4085132USDOT 4375439USDOT 1560021USDOT 3786538USDOT 4018100USDOT 4315706
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)110110
Observed (24 mo)3232
Shared w/ other carriers5454
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH6FN927603 | 5 | 9 | 01/08/2024 | 05/27/2026 |
| 3AKJHHDR9KSKF6667 | 5 | 7 | 06/12/2023 | 05/13/2026 |
| 3H3V532C0LR440517 | 5 | 5 | 07/08/2025 | 02/27/2026 |
| 3H3V532K3RJ123006 | 5 | 5 | 03/23/2025 | 02/04/2026 |
| 3H3V532K3NS888043 | 5 | 5 | 07/15/2024 | 11/21/2025 |
| 3ALACWD27RDVD6281 | 5 | 14 | 12/05/2023 | 08/31/2025 |
| 3AKJHHDR3LSLM5575 | 4 | 18 | 06/16/2023 | 04/14/2026 |
| 3H3V532KXRS266755 | 4 | 4 | 11/25/2025 | 03/27/2026 |
| 1GR1P0620LT155147 | 4 | 4 | 08/11/2025 | 02/19/2026 |
| 4V4NC9EH7GN947702 | 4 | 6 | 10/12/2023 | 11/23/2025 |
| 1UYVS2534K7570173 | 4 | 6 | 04/08/2025 | 11/17/2025 |
| 3H3V532C6LR444085 | 4 | 4 | 02/07/2025 | 11/14/2025 |
| 3H3V532K9PJ520250 | 4 | 7 | 02/02/2024 | 09/02/2025 |
| 1GR1P0623RJ619276 | 3 | 3 | 11/04/2025 | 06/10/2026 |
| 3H3V532C9MT733157 | 3 | 3 | 09/09/2025 | 05/15/2026 |
| 3AKJGLD53GSHM0500 | 3 | 6 | 12/17/2024 | 05/06/2026 |
| 1FUJHHDR9KLKE4031 | 3 | 8 | 03/27/2024 | 04/23/2026 |
| 3AKJHHDR7KSHU6077 | 3 | 7 | 09/26/2025 | 04/17/2026 |
| 1GR1A0625LT153105 | 3 | 3 | 08/21/2023 | 03/11/2026 |
| 7SMF5EJ25SB001039 | 3 | 4 | 06/14/2024 | 02/20/2026 |
| 3AKJHHDR9JSJJ0773 | 3 | 6 | 08/23/2024 | 02/19/2026 |
| 4V4NC9EH7MN263289 | 3 | 9 | 06/16/2023 | 02/16/2026 |
| 3AKJHHDR6NSNB1179 | 3 | 6 | 09/18/2024 | 01/27/2026 |
| 3AKJHHDR6NSMV0985 | 3 | 3 | 02/09/2024 | 01/14/2026 |
| 3AKJHHDR0KSKB1309 | 3 | 6 | 02/17/2024 | 01/01/2026 |
| 3AKJHHDR8NSMT3735 | 3 | 4 | 10/14/2023 | 12/26/2025 |
| 3AKJHHDR7LSLH2614 | 3 | 4 | 11/07/2024 | 12/15/2025 |
| 1FVACWD27SHVK8816 | 3 | 9 | 06/27/2024 | 11/13/2025 |
| 3AKJHHDR2KSJX0945 | 3 | 7 | 10/13/2023 | 10/28/2025 |
| 4V4NC9EH6PN337063 | 3 | 6 | 07/05/2023 | 09/25/2025 |
| 4V4NC9EHXLN222704 | 3 | 7 | 12/02/2023 | 09/24/2025 |
| 5V8VC5324JT809909 | 3 | 3 | 09/22/2023 | 07/29/2025 |
| 2DM42JA42PS200022 | 3 | 3 | 11/28/2023 | 05/27/2025 |
| 1UYVS2538P3796604 | 2 | 5 | 07/15/2023 | 05/06/2026 |
| 3AKJHHDR3KSKJ2989 | 2 | 7 | 08/17/2023 | 03/30/2026 |
| 4V4NC9EH3KN213468 | 2 | 6 | 07/14/2024 | 03/30/2026 |
| 1FUJHHDV1LLLL1506 | 2 | 5 | 04/02/2025 | 02/28/2026 |
| 3AKJHHDR5KSJX0955 | 2 | 5 | 08/09/2023 | 02/24/2026 |
| 1GR1P0622RJ617812 | 2 | 9 | 09/25/2024 | 02/24/2026 |
| 3AKJHHDR3MSMJ7005 | 2 | 9 | 05/07/2024 | 01/02/2026 |
Showing the 40 most cross-linked of 54 shared VINs.