AGALMA GROUP LLC 100

ALMA 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.

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 (25 trucks · 39 carriers)
Across all inspections on record: USDOT 2377617USDOT 3507328USDOT 3779185USDOT 3781908USDOT 3558526USDOT 3998686USDOT 4020585USDOT 3299880

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)33
Observed (24 mo)15
Shared w/ other carriers25

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
3AKJHHDR0PSUK79165512/08/202306/05/2026
3AKJHHDR4MSMD039051208/27/202305/29/2026
3AKJHHDR1SSVN60315606/14/202404/08/2026
3AKJHHDR5RSUR85025808/18/202301/12/2026
3AKJHHDR5SSVZ37934611/11/202405/21/2026
3H3V532K6PS0639394412/05/202405/09/2026
3AKJHHDRXSSVT51594511/16/202404/28/2026
3H3V532K0NS8877074407/04/202401/13/2026
3AKJHHDR3PSUM57774708/02/202312/03/2025
3AKJHHDR3PSUE24374708/02/202308/13/2025
3AKJHHDR4MSMD03873312/02/202405/30/2026
3AKJHHDR6LSKR75373305/27/202405/08/2026
3H3V532KXNS8867573308/02/202304/22/2026
3AKJHHDR9SSVT51673911/25/202402/12/2026
3AKJHHDR7SSVZ37773609/03/202401/07/2026
1GR1A062XNK3331413311/25/202406/22/2025
3H3V532K0NS8841583302/09/202405/10/2025
1GR1A0625SK6285323307/19/202401/08/2025
3H3V532C2KT9532193308/11/202311/11/2024
3AKJHHDR1SSVN60592204/06/202402/07/2026
3H3V532KXSS0773492212/02/202411/30/2025
3AKJHHDR3SSVT51472412/10/202410/16/2025
3H3V532C2MR7334652204/06/202401/20/2025
1GR1A0623NK3328482208/17/202310/28/2024
4V4NC9EH5GN9650792206/06/202410/03/2024