AMAFH ESTABLISHMENT 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3638349Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3638349USDOT 4333149USDOT 3196086USDOT 4210493
Shares a company officer with other carriers
mazhar ali — 2 carriers: USDOT 3963901
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2532J6244795 | 2 | 2 | 01/21/2025 | 04/07/2026 |
| 1XPBD49X0LD661530 | 2 | 6 | 08/28/2024 | 04/07/2026 |
| 1UYVS2539HU874061 | 2 | 10 | 10/24/2023 | 12/29/2025 |
| 1JJV532B5HL019846 | 2 | 2 | 04/15/2024 | 09/10/2024 |
| 3AKJGLDR1HSJC4341 | 2 | 2 | 02/26/2024 | 08/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jul 20, 2020
- Active now
- 2
- AMAFH ESTABLISHMENT LLC· viewingUSDOT 34565952PU
- ALPINE FREIGHT LINES LLCUSDOT 39639010PU
Affiliated entities· hover to preview