ALALI LOGISTICS LLC 88

ALI LOGISTICS 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: 10 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4169844USDOT 4196474USDOT 4228325USDOT 3434290USDOT 3778836USDOT 2443160USDOT 3542116USDOT 3639705Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 29 carriers)
Across all inspections on record: USDOT 2441805USDOT 4169844USDOT 4196474USDOT 4228325USDOT 1829197USDOT 3247569USDOT 4262674USDOT 2987558

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)7
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D4KL1325497701/19/202412/18/2025
3AKJHHDV4MSMN96815502/21/202505/27/2026
3H3V532K2SS1342104405/21/202503/25/2026
4V4NC9EH0MN2864454502/24/202403/05/2026
3AKJHHDR5LSLH13784701/16/202510/06/2025
3H3V532C7LR8380333306/29/202305/14/2026
4V4NC9EH4NN2912763505/15/202405/13/2026
4V4NC9EH9NN2980593709/17/202303/21/2026
5V8VC5320SM5036903307/31/202502/19/2026
1JJV532D1LL1846263307/21/202307/10/2025
1GRAP0620JJ1073032407/01/202505/06/2026
1UYVS2537DP5985222209/18/202504/30/2026
1JJV532D9FL8462152210/06/202502/10/2026
1JJV532DXRL4320422208/20/202511/10/2025
3AKJHHDR4KSKN60802611/08/202305/15/2025
3H3V532K1NS8853352205/15/202402/16/2025