ALPHA HOLDING 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: 2 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2170404USDOT 2881058USDOT 3767493USDOT 3820069USDOT 4234829Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 2881058USDOT 3767493USDOT 3820069USDOT 2594774USDOT 4234829USDOT 3531157USDOT 3744469USDOT 3038469
Shares a company officer with other carriers
shama mehdi — 2 carriers: USDOT 4278666
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0624PK436705 | 4 | 4 | 07/30/2025 | 06/04/2026 |
| 4V4NC9EG6EN159983 | 3 | 4 | 10/23/2023 | 05/22/2026 |
| 1GRAA0628KK162529 | 3 | 3 | 07/17/2024 | 02/26/2026 |
| 1DW1A5325LSA42519 | 3 | 3 | 07/06/2023 | 01/20/2026 |
| 3AKJHHDR4JSJY2612 | 2 | 2 | 01/08/2025 | 01/20/2026 |
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
- Aug 7, 2024
- Active now
- 2
- ALPHA HOLDING LLC· viewingUSDOT 43390502PU
- ALPHA HOLDINGS LLCUSDOT 42786660PU
Affiliated entities· hover to preview