AMA 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 (3 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C0KR6855914410/20/202307/09/2025
3H3V532K5RS1187102211/08/202310/07/2024
3H3V532K4NS8855072202/05/202408/08/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 42 related authorities · joined by officer

Authorities
42
Combined power
59
States
12
Oldest authority
Sep 18, 2000
Active now
27