AMA LOGISTICS INC 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.
Last 12 months: 41 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2489721USDOT 3225056USDOT 3336075USDOT 3956934USDOT 3451456USDOT 3474863USDOT 2724854USDOT 3338973Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (86 trucks · 22 carriers)
Across all inspections on record: USDOT 2489721USDOT 3451456USDOT 3474863USDOT 3501896USDOT 3956934USDOT 3225056USDOT 2465310USDOT 3336075
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)2424
Shared w/ other carriers8686
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 |
|---|---|---|---|---|
| 5V8VC5325NT216517 | 6 | 12 | 06/28/2023 | 05/28/2026 |
| 5V8VC5322NT217141 | 6 | 12 | 12/09/2023 | 05/09/2026 |
| 5V8VC5326NT216512 | 6 | 15 | 08/05/2023 | 04/20/2026 |
| 5V8VA5328KM906015 | 6 | 9 | 10/25/2023 | 03/10/2026 |
| 5V8VA5326KM906014 | 5 | 7 | 11/30/2023 | 05/30/2026 |
| 5V8VA5326MM105604 | 5 | 12 | 01/27/2024 | 05/20/2026 |
| 5V8VA5321MM105610 | 5 | 11 | 07/19/2023 | 05/14/2026 |
| 1GR1P0624NJ413359 | 5 | 9 | 02/14/2024 | 05/13/2026 |
| 5V8VA5328MM101795 | 5 | 9 | 07/02/2024 | 05/13/2026 |
| 5V8VC5322PM305524 | 5 | 10 | 09/10/2023 | 05/13/2026 |
| 1GR1P0629PJ506039 | 5 | 9 | 06/23/2023 | 04/30/2026 |
| 1GR1P0628MK230636 | 5 | 10 | 06/15/2023 | 04/29/2026 |
| 1JJV532D6KL134397 | 5 | 9 | 12/24/2023 | 03/30/2026 |
| 5V8VC5326NT216509 | 5 | 8 | 07/19/2023 | 03/24/2026 |
| 5V8VA5328LM001131 | 5 | 9 | 04/19/2024 | 03/17/2026 |
| 5V8VC5321NT217132 | 5 | 13 | 06/13/2023 | 03/09/2026 |
| 1DW1A5329LSA32236 | 5 | 5 | 06/12/2024 | 03/07/2026 |
| 5V8VA5328KM903714 | 5 | 12 | 04/22/2024 | 03/05/2026 |
| 5V8VC5327NT217135 | 5 | 11 | 07/10/2023 | 02/24/2026 |
| 5V8VC532XHM700326 | 5 | 8 | 12/04/2023 | 01/20/2026 |
| 5V8VC5324NT217139 | 5 | 10 | 08/15/2023 | 01/11/2026 |
| 5V8VA5327LM001136 | 5 | 11 | 08/22/2023 | 01/08/2026 |
| 5V8VA5329LM001137 | 5 | 17 | 10/25/2023 | 01/02/2026 |
| 5V8VA5328LM001176 | 5 | 7 | 08/16/2023 | 08/03/2025 |
| 5V8VA5325KM906005 | 5 | 9 | 08/21/2023 | 05/21/2025 |
| 5V8VA5321KM906003 | 4 | 10 | 09/26/2023 | 06/04/2026 |
| 1GRAP0626HT615337 | 4 | 8 | 02/01/2024 | 06/03/2026 |
| 5V8VA5324MM105603 | 4 | 6 | 07/13/2023 | 06/02/2026 |
| 5V8VA5329NM202443 | 4 | 10 | 01/14/2024 | 05/21/2026 |
| 5V8VA5325LM002916 | 4 | 9 | 09/18/2023 | 05/19/2026 |
| 1UYVS2538K3633315 | 4 | 9 | 05/01/2024 | 04/28/2026 |
| 1GRAP0621KK158451 | 4 | 4 | 09/10/2024 | 04/15/2026 |
| 1DW1A5320LBA42721 | 4 | 7 | 02/02/2024 | 04/14/2026 |
| 5V8VC5324NT216508 | 4 | 8 | 09/15/2023 | 04/07/2026 |
| 5V8VA5321KM906082 | 4 | 6 | 10/10/2024 | 03/25/2026 |
| 1DW1A5328GS632457 | 4 | 6 | 03/06/2025 | 03/23/2026 |
| 5V8VA532XMM101796 | 4 | 5 | 06/26/2024 | 03/17/2026 |
| 1DW1A5324GS632438 | 4 | 5 | 02/24/2025 | 03/12/2026 |
| 5V8VA5328JM806883 | 4 | 9 | 10/07/2023 | 02/27/2026 |
| 5V8VA532XKM906016 | 4 | 12 | 08/05/2023 | 02/17/2026 |
Showing the 40 most cross-linked of 86 shared VINs.