AMD 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: 3 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 3560306USDOT 932801Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 2398251USDOT 4252117USDOT 2947167USDOT 3175303USDOT 932801USDOT 3726923USDOT 1789571
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3ALXA7CG5FDGF1284 | 3 | 6 | 06/15/2023 | 02/18/2026 |
| 3H3V532C1KT709738 | 3 | 3 | 10/24/2023 | 06/28/2024 |
| 1GRAP0627GT607732 | 2 | 2 | 04/14/2025 | 01/30/2026 |
| 1DW1A532XES442107 | 2 | 2 | 09/05/2025 | 01/09/2026 |
| 1DW1A5327GS629713 | 2 | 2 | 11/30/2023 | 07/15/2025 |
| 4V4NC9EH2FN916307 | 2 | 4 | 10/24/2023 | 07/15/2025 |
| 1GRAP0629DD445818 | 2 | 2 | 02/07/2024 | 10/15/2024 |
| 1DW1A5322HS697743 | 2 | 2 | 09/11/2023 | 08/12/2024 |