ALEDI 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: 2 trucks 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 4038618Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 17 carriers)
Across all inspections on record: USDOT 1708768USDOT 3544891USDOT 3552921USDOT 4005657USDOT 1497989USDOT 3415266USDOT 4148499USDOT 2568855
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 4V4NC9EG0GN190956 | 5 | 7 | 10/05/2023 | 01/20/2026 |
| 1W9H85324KH157527 | 4 | 4 | 06/15/2023 | 04/02/2026 |
| 3AKJGLD51FSGB3741 | 4 | 6 | 11/17/2023 | 09/18/2025 |
| 4V4NC9EH8GN957185 | 3 | 9 | 08/17/2023 | 06/04/2026 |
| 1S9CA532XKP297431 | 3 | 4 | 10/05/2023 | 05/29/2026 |
| 3AKJHHDR9JSJX9981 | 3 | 4 | 05/15/2024 | 10/21/2025 |
| 1W9H753228H157716 | 2 | 8 | 02/14/2025 | 06/04/2026 |
| 1M9CSFX26GT486939 | 2 | 3 | 05/15/2024 | 10/21/2025 |
| 3AKJHHDR2KSKP6800 | 2 | 6 | 06/15/2023 | 09/08/2025 |
| 5E0AJ1443HG978502 | 2 | 4 | 03/22/2024 | 03/20/2025 |
| 1NPXDP9X8HD445191 | 2 | 4 | 03/22/2024 | 03/20/2025 |