Network & Fraud · Carrier profile · USDOT 3726438
AMI CONDE CORP
BRANDON, FL 100
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: 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 4138586Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 16 carriers)
Across all inspections on record: USDOT 3706850USDOT 3957839USDOT 4138586USDOT 77949USDOT 3630308USDOT 3838544USDOT 3213070USDOT 3659516
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 3H3V532K9NS996067 | 4 | 4 | 09/05/2024 | 05/08/2026 |
| 1GR1A0621MT232885 | 4 | 4 | 07/18/2023 | 04/08/2026 |
| 1DW1A5325NBA86443 | 4 | 4 | 11/19/2023 | 03/01/2025 |
| 3AKJGLBG8ESFM2657 | 3 | 3 | 04/17/2025 | 05/08/2026 |
| 1DW1A532XBS247930 | 3 | 3 | 04/13/2024 | 01/27/2026 |
| 4V4ND1JF8YN241245 | 3 | 4 | 11/19/2023 | 11/25/2025 |
| 1RNF48A20DR027999 | 2 | 2 | 07/04/2024 | 11/26/2025 |
| 1UYFS24847A139909 | 2 | 2 | 08/15/2024 | 05/13/2025 |
| 1FUYSSZB0WL936598 | 2 | 3 | 01/30/2024 | 03/24/2025 |