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: 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 3693235Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3693235USDOT 3790407USDOT 3854391USDOT 300440
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FVACXDT4GHHS2261 | 3 | 5 | 08/27/2024 | 04/28/2026 |
| 3ALACWFC8LDLN5725 | 3 | 6 | 06/25/2024 | 11/23/2025 |
| 5PVNJ8JV4H4S62992 | 2 | 7 | 07/05/2023 | 05/23/2026 |
| 5PVNV8JR8J4S51149 | 2 | 5 | 06/19/2025 | 03/31/2026 |
| 5PVNV8JR1J4S51235 | 2 | 2 | 06/13/2024 | 02/19/2026 |