AMAV TRANSPORT LTD 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: 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 2288564Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3429065USDOT 4203927USDOT 4376648USDOT 2288564
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)33
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2SHSR5323PS002595 | 4 | 8 | 12/17/2023 | 06/09/2026 |
| 5DN175332EB000331 | 2 | 2 | 07/12/2023 | 03/18/2026 |
| 1XKADR9X1WR952107 | 2 | 3 | 07/12/2023 | 03/18/2026 |
| 4V4NC9EHXNN293579 | 2 | 5 | 12/17/2023 | 05/14/2025 |