ALI LOGISTICS INC 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 4415037Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3720304USDOT 4272908USDOT 4415037
Shares a company officer with other carriers
abasin kochi — 2 carriers: USDOT 4329998
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1FUJHHDRXLLLJ6991 | 4 | 6 | 12/12/2023 | 02/03/2026 |
| 1UYVS2538J2244341 | 3 | 4 | 07/15/2025 | 06/08/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Dec 3, 2024
- Active now
- 2
- ALI LOGISTICS INC· viewingUSDOT 44712292PU
- ALI LOGISTICS INCUSDOT 43299980PU
Affiliated entities· hover to preview