AMD LOGISTICS INC 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 3539872Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2476987USDOT 2783206USDOT 3539872USDOT 3242222USDOT 3326371
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYVS2537N6662002 | 3 | 5 | 06/18/2023 | 05/19/2026 |
| 1UYVS2532L2107902 | 2 | 5 | 05/25/2024 | 05/26/2026 |
| 4V4NC9EHXSN688678 | 2 | 2 | 04/07/2026 | 05/19/2026 |
| 4V4NC9EH5NN311213 | 2 | 8 | 01/24/2024 | 05/17/2026 |
| 4V4N99EH4FN186107 | 2 | 5 | 12/04/2023 | 03/21/2026 |
| 1UYVS2533FM144207 | 2 | 3 | 03/04/2024 | 04/15/2025 |