AMANA CARGO COMPANY 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4088757USDOT 4053554Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 24 carriers)
Across all inspections on record: USDOT 2537523USDOT 3561034USDOT 3875623USDOT 3640069USDOT 3968307USDOT 4068947USDOT 4088757USDOT 2312635
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1818
Shared w/ other carriers2929
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 |
|---|---|---|---|---|
| 3H3V532CXKR954809 | 4 | 4 | 06/13/2023 | 03/27/2026 |
| 4V4NC9EHXPN615933 | 4 | 9 | 09/20/2023 | 12/22/2025 |
| 527SR5322NL025358 | 3 | 10 | 05/08/2024 | 03/25/2026 |
| 4V4NC9EHXRN650782 | 3 | 7 | 07/14/2024 | 03/25/2026 |
| 3H3V532C3LT070134 | 3 | 5 | 10/07/2024 | 03/16/2026 |
| 1GRAA0629HK278492 | 3 | 3 | 09/13/2023 | 01/15/2026 |
| 1UYVS2534K2735104 | 3 | 5 | 09/17/2024 | 12/23/2025 |
| 1UYVS2531HU873602 | 2 | 5 | 01/15/2025 | 06/01/2026 |
| 4V4NC9EH1RN641498 | 2 | 12 | 07/23/2024 | 05/14/2026 |
| 4V4NC9EJ9NN311234 | 2 | 7 | 07/17/2023 | 05/10/2026 |
| 4V4NC9EH5RN641410 | 2 | 10 | 06/16/2023 | 04/30/2026 |
| 4V4NC9EH7RN641411 | 2 | 16 | 08/05/2023 | 04/27/2026 |
| 3H3V532C6LT070144 | 2 | 7 | 06/22/2025 | 04/27/2026 |
| 3AKJHHDR3MSMZ5526 | 2 | 16 | 06/13/2023 | 04/08/2026 |
| 3UTVS2536L8926127 | 2 | 11 | 03/06/2024 | 04/08/2026 |
| 1UYVS2535HU873621 | 2 | 5 | 07/30/2024 | 04/08/2026 |
| 1UYVS2530L2107901 | 2 | 10 | 08/22/2023 | 03/29/2026 |
| 4V4NC9EH0RN641413 | 2 | 9 | 07/17/2023 | 03/17/2026 |
| 1UYVS2534HU891074 | 2 | 7 | 07/23/2024 | 03/17/2026 |
| 4V4NC9EHXRN643590 | 2 | 4 | 02/16/2025 | 03/16/2026 |
| 527SR5329NL024806 | 2 | 8 | 12/05/2023 | 02/03/2026 |
| 4V4NC9EH0RN641427 | 2 | 8 | 07/24/2023 | 12/02/2025 |
| 4V4NC9EH6PN337029 | 2 | 3 | 05/21/2025 | 11/05/2025 |
| 1UYVS2530K3735102 | 2 | 3 | 10/04/2024 | 07/05/2025 |
| 5V8VA5322LT015080 | 2 | 2 | 09/04/2023 | 04/11/2025 |
| 1GR1A9628RB614896 | 2 | 2 | 06/21/2024 | 02/21/2025 |
| 1DW1A5324NSA59363 | 2 | 2 | 12/18/2023 | 01/22/2025 |
| 1UYVS2530L2989362 | 2 | 3 | 04/20/2024 | 10/08/2024 |
| 1UYVS2539HU891359 | 2 | 2 | 07/06/2024 | 07/30/2024 |