Network & Fraud · Carrier profile · USDOT 3517823

AMB LOGISTICS INC

ST PAUL, MN 100

Network & Fraud

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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3321014USDOT 3480669Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 3321014USDOT 3461870USDOT 3480669USDOT 3567575USDOT 3846004USDOT 2438469USDOT 3148148USDOT 4324346

Shares a company officer with other carriers

ali mahamed bihi — 2 carriers: USDOT 3243536

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
2DM42JA43SS2126084411/27/202406/02/2026
3H3V532K4PS0272293302/02/202404/29/2026
5V8VA532XKM9026453303/28/202412/08/2025
3AKJHHDR2LSLP85522310/11/202403/30/2026
3HSDJAPR1GN4134202302/02/202412/31/2025
5V8VA5326KM9026432410/11/202409/04/2025
1JJV532D9DL7751092305/13/202408/26/2025
3AKJHHDR0KSKE42622305/13/202408/26/2025
5V8VA532XGM6110222212/12/202305/22/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
6
States
1
Oldest authority
Feb 8, 2019
Active now
1

Affiliated entities· hover to preview

BIXI TRANSPORT LLC