AMA LOADING CORP 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.
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 (7 trucks · 10 carriers)
Across all inspections on record: USDOT 428823USDOT 3250168USDOT 4095108USDOT 4276038USDOT 3855761USDOT 4017863USDOT 4463712USDOT 3692502
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1XKYD49X2LJ387930 | 5 | 6 | 07/28/2023 | 10/02/2025 |
| 1M1AN4GY5KM002394 | 3 | 4 | 02/24/2025 | 01/15/2026 |
| 5MAPA4824NH059871 | 2 | 2 | 09/03/2024 | 04/16/2026 |
| 3H3V532K7NJ886026 | 2 | 2 | 03/27/2025 | 04/02/2026 |
| 1FUJGLDRXCLBC3017 | 2 | 3 | 09/03/2024 | 02/11/2026 |
| 3AKJHHDR4KSKP5857 | 2 | 2 | 05/20/2025 | 12/09/2025 |
| 3H3V532K8SS076863 | 2 | 2 | 07/08/2024 | 02/19/2025 |