AGALBA GROUP LLC 94

ALBA GROUP 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3995879Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 3995879USDOT 3035904USDOT 3350642USDOT 2427589USDOT 2122216USDOT 3787594

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)24
Observed (24 mo)14
Shared w/ other carriers7

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
1FUJHHDR8KLKL94412212/19/202504/30/2026
1JJV532D5PL3643882301/03/202401/13/2026
3HSDJAPR5EN0696192811/17/202301/13/2026
1JJV532D8ML2536982603/26/202401/06/2026
1JJV532D3PL3643902310/16/202307/29/2025
1JJV532D1BL4988732204/15/202402/04/2025
3AKJGLDR0JSHF26742204/15/202402/04/2025