ALI LOGISTICS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (23 trucks · 29 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)9
Shared w/ other carriers23

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
7NNGC4036M90005306809/15/202311/04/2025
7RRGU4020NW00135241008/01/202306/04/2026
3C63R3JL6JG3932454702/25/202505/27/2026
7LKH3AP29NP0007984712/20/202306/17/2025
1FT8W3DT2HEB981654910/11/202311/07/2024
58SGM4039NE0301133502/25/202505/18/2026
3C6UR4FL9HG5806543407/10/202404/22/2026
7M3GU4023PNDT78753606/18/202408/21/2025
3C6UR5CL4RG3558932504/02/202505/30/2026
3EVGF4023R11112082706/21/202405/28/2026
3NGGF4023R10004552909/04/202405/13/2026
16V3F4824R63381362404/02/202505/12/2026
3C63RRGL5RG2426932909/04/202404/28/2026
3NGGF4025R10003582306/17/202402/24/2026
3C63RRGL3PG6457462908/04/202401/29/2026
3P9WAMX26P30432172603/02/202405/03/2025
1FT7W2BT1HEE271052703/20/202403/18/2025
1L9GF40E8PM6490112209/10/202401/01/2025
3C6UR5DL6NG3517252209/13/202311/19/2024
3C6UR5FL1FG5520122406/18/202410/23/2024
3C63RRHLXMG5490902606/30/202409/03/2024
7WL3H4021PT0007702606/30/202409/03/2024
4ZEGC4031K11817102208/11/202302/28/2024