AMA LOGISTICS INC 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 (6 trucks · 10 carriers)
Across all inspections on record: USDOT 2258822USDOT 3298034USDOT 3494287USDOT 3567798USDOT 3755149USDOT 3771488USDOT 3485999USDOT 4186616
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 4V4NC9EJ8PN610345 | 7 | 9 | 08/05/2023 | 12/20/2025 |
| 4V4NC9EH5SN660190 | 4 | 5 | 10/02/2024 | 06/03/2026 |
| 3AKJGLD56FSGB3847 | 4 | 5 | 07/13/2023 | 11/25/2025 |
| 5E0AU1746MG531501 | 2 | 4 | 07/13/2023 | 05/15/2026 |
| 5E0AU1743LG464001 | 2 | 5 | 08/05/2023 | 12/11/2025 |
| 5E0AU1742MG531401 | 2 | 9 | 11/30/2023 | 12/04/2025 |
| 3AKJHHDR4KSKS0227 | 2 | 2 | 08/26/2023 | 09/06/2024 |