ALALPHA LION LLC 86

ALPHA LION 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.

Last 12 months: 15 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3575222USDOT 3946202USDOT 4194195USDOT 4418124USDOT 3751337USDOT 309893USDOT 4187056USDOT 4298826Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

inder singh — 10 carriers: USDOT 2022081USDOT 2050227USDOT 2290220USDOT 2489980USDOT 2655623USDOT 2671794USDOT 2879008USDOT 3820497

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)8
Shared w/ other carriers8

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
1JJV532W49L2575777810/28/202506/02/2026
1JJV532W79L3198935603/26/202404/29/2026
3AKJHPDV4KSKY90993607/24/202406/03/2026
1GRAA06297J6195413401/29/202605/05/2026
3AKGHPDV0KSKM22912707/03/202305/26/2026
5V8VC5323DM3058972301/30/202504/21/2026
3H3V532C4JT2767992310/29/202404/17/2026
3AKJHHDRXKSKE19352201/18/202604/08/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
10
States
5
Oldest authority
Apr 16, 2010
Active now
6

Affiliated entities· hover to preview

AARAV TRANSPORT LLCSUKH SONS TRUCKING INCINDER SINGHENERGY FUEL INCCOASTESVILLE COMMUNITY MARKET INCBUTTAR TRANSPORT INCINDER SINGHINDER SINGH