AM TRADERS 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: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 843235USDOT 2961999USDOT 4017944USDOT 4102982USDOT 3720667USDOT 3730965Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 27 carriers)
Across all inspections on record: USDOT 2590603USDOT 2641934USDOT 4175004USDOT 4180972USDOT 843235USDOT 2961999USDOT 4017944USDOT 2013041
Shares a company officer with other carriers
arvind mehta — 2 carriers: USDOT 3976452
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers1717
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0627GW703859 | 5 | 8 | 09/26/2023 | 04/27/2026 |
| 1UYVS253XHU793408 | 4 | 5 | 03/19/2025 | 05/30/2026 |
| 1UYVS2535N2502319 | 4 | 4 | 05/08/2024 | 01/06/2026 |
| 1JJV532B8FL839612 | 4 | 6 | 07/31/2023 | 12/30/2025 |
| 3AKJHHDR1LSKW2176 | 3 | 4 | 02/08/2025 | 05/30/2026 |
| 1JJV532B2JL049134 | 3 | 3 | 03/11/2025 | 05/22/2026 |
| 1UYVS2539J6208103 | 3 | 4 | 10/24/2023 | 03/17/2026 |
| 4V4NC9EH4MN281457 | 3 | 4 | 08/15/2023 | 07/22/2025 |
| 4V4NC9EH1MN238002 | 3 | 5 | 06/24/2023 | 10/24/2024 |
| 1UYVS2537J6208102 | 3 | 5 | 06/24/2023 | 07/03/2024 |
| 1UYVS2535K2479703 | 2 | 9 | 02/22/2024 | 05/21/2026 |
| 3AKJHHDR2JSJY9638 | 2 | 5 | 06/22/2023 | 05/19/2026 |
| 1UYVS2530EU857371 | 2 | 3 | 04/15/2024 | 05/01/2026 |
| 1JJV532DXPL400690 | 2 | 2 | 01/22/2026 | 04/03/2026 |
| 1GRAA0628AW703103 | 2 | 8 | 01/23/2024 | 03/18/2026 |
| 3AKJHHDR4KSKS2656 | 2 | 3 | 06/23/2025 | 12/30/2025 |
| 1JJV532D2NL287041 | 2 | 2 | 01/03/2025 | 08/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Sep 14, 2021
- Active now
- 1
- AM TRADERS LLC· viewingUSDOT 37225004PU
- AM FREIGHT BROKERAGE INCUSDOT 39764520PU
Affiliated entities· hover to preview