AM 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1775684USDOT 2396263USDOT 3503295Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 3364288USDOT 3503295USDOT 3514718USDOT 3688466USDOT 1775684USDOT 2396263USDOT 3300102
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1010
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 13N1532C5M1542673 | 4 | 7 | 07/19/2023 | 02/06/2026 |
| 3AKJHHDR8RSUR8560 | 3 | 4 | 12/06/2023 | 05/12/2026 |
| 1RNF53A29TR073927 | 3 | 5 | 08/07/2025 | 02/02/2026 |
| 1RNF53A20TR073928 | 2 | 2 | 10/09/2025 | 04/21/2026 |
| 1TTF532A8N3346178 | 2 | 5 | 07/13/2023 | 04/17/2026 |
| 7VGAA5329S1002294 | 2 | 2 | 02/04/2025 | 04/03/2026 |
| 13N1532C8K1533253 | 2 | 2 | 05/18/2025 | 01/22/2026 |