AMCO LOGISTICS LLC 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3137864USDOT 2797014USDOT 4277330Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)
Across all inspections on record: USDOT 925129USDOT 3137864USDOT 3213772USDOT 4277330USDOT 2797014USDOT 779551
Shares a company officer with other carriers
angel montes — 2 carriers: USDOT 1997196
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)77
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKJGBDV8FDGR3848 | 3 | 4 | 05/23/2024 | 05/29/2026 |
| 5TU1140288S000329 | 3 | 3 | 08/01/2023 | 08/21/2025 |
| 1W1ZCFZA59B252718 | 2 | 4 | 05/17/2024 | 04/28/2026 |
| 1W1ZCFZB09B252697 | 2 | 5 | 01/12/2025 | 03/01/2026 |
| 5DN15442XBB000238 | 2 | 6 | 01/12/2025 | 01/04/2026 |
| 3S9PHJP29JW092224 | 2 | 2 | 08/31/2023 | 08/21/2025 |
| 3AKJHLDV2LSLP9944 | 2 | 3 | 05/27/2024 | 06/28/2025 |
| 1T9SC4227DB656092 | 2 | 3 | 07/31/2023 | 06/28/2025 |
| 5DN154426GB001104 | 2 | 2 | 12/21/2023 | 06/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 10
- States
- 1
- Oldest authority
- Feb 19, 2010
- Active now
- 2
- AMCO LOGISTICS LLC· viewingUSDOT 41651949PU
- ANGEL MONTESUSDOT 19971961PU
Affiliated entities· hover to preview