Network & Fraud · Carrier profile · USDOT 4212506
AMD GROUP LOGISTICS LLC
BONITA, CA 86
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: 8 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 3019257USDOT 4022019Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 5 carriers)
Across all inspections on record: USDOT 1835279USDOT 3019257USDOT 4022019USDOT 3269780USDOT 1540294
Shares a company officer with other carriers
cristian moreno castaneda — 2 carriers: USDOT 4022019
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 1XKYDP9X2KJ183886 | 4 | 9 | 02/09/2024 | 04/21/2026 |
| 3AKJHHDR1MSMA4488 | 3 | 19 | 07/26/2023 | 02/13/2026 |
| 1S12E95378E520108 | 3 | 3 | 11/21/2023 | 02/11/2026 |
| 1JJV532W84L893878 | 2 | 4 | 12/13/2023 | 06/08/2026 |
| 1JJV532D7BL372629 | 2 | 8 | 11/08/2023 | 05/26/2026 |
| 1XKYDP9X6JJ181587 | 2 | 12 | 01/10/2025 | 05/26/2026 |
| 1JJV532W98L139698 | 2 | 4 | 09/04/2024 | 05/21/2026 |
| 1JJV532D4BL372622 | 2 | 7 | 01/24/2024 | 05/11/2026 |
| 1XKYDP9X9JJ181583 | 2 | 11 | 01/24/2024 | 05/11/2026 |
| 1JJV532W84L893749 | 2 | 7 | 09/12/2023 | 04/14/2026 |
| 1XKYDP9X1HJ140049 | 2 | 11 | 08/20/2024 | 03/26/2026 |
| 1JJV532WX4L893882 | 2 | 5 | 11/07/2023 | 03/25/2026 |
| 1S12E85383E497683 | 2 | 6 | 02/14/2025 | 02/12/2026 |
| 1JJV532W24L894038 | 2 | 7 | 10/23/2023 | 10/27/2025 |
| 1UYVS25354P305815 | 2 | 6 | 12/04/2023 | 09/09/2025 |
| 1GRAA0623BT556093 | 2 | 4 | 02/09/2024 | 07/22/2025 |
| 1JJV532W47L043945 | 2 | 3 | 11/03/2023 | 07/12/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Feb 2, 2023
- Active now
- 2
- AMD GROUP LOGISTICS LLC· viewingUSDOT 42125062PU
- GR TRANSPORT COMPANY INCUSDOT 40220196PU
Affiliated entities· hover to preview