AMBITIOUS LOGISTICS 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: 2 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2176430USDOT 3442880USDOT 4179969USDOT 4266204USDOT 4354187USDOT 536988Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 2176430USDOT 3442880USDOT 4179969USDOT 4266204USDOT 536988USDOT 3354533USDOT 3486122USDOT 268015
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C3KR686332 | 5 | 5 | 07/30/2025 | 04/16/2026 |
| 3AKJHHDR1PSNS6079 | 4 | 4 | 07/06/2023 | 04/22/2026 |
| 3AKJHLDV0KSKE1085 | 2 | 2 | 10/02/2023 | 10/05/2025 |
| 1GR1A0623NK329836 | 2 | 2 | 03/31/2024 | 04/23/2025 |
| 3H3V532K3PS029814 | 2 | 2 | 03/07/2024 | 06/06/2024 |