AMI 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: 18 trucks also ran under 23 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3632080USDOT 4358973USDOT 4388976USDOT 3479368USDOT 4386014USDOT 4008451USDOT 4393005USDOT 2881058Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (63 trucks · 109 carriers)
Across all inspections on record: USDOT 726109USDOT 1808019USDOT 3332073USDOT 3642608USDOT 3688731USDOT 3245690USDOT 3659549USDOT 3795867
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)2525
Shared w/ other carriers6464
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 |
|---|---|---|---|---|
| 1GR1A0626LK172882 | 7 | 7 | 07/29/2023 | 02/03/2026 |
| 3H3V532C7HT696146 | 6 | 6 | 07/21/2023 | 03/27/2026 |
| 3H3V532CXKT953601 | 6 | 6 | 08/05/2023 | 12/31/2025 |
| 1GR1A0623MB234207 | 6 | 6 | 07/16/2023 | 06/19/2025 |
| 3H3V532K6NS885797 | 4 | 4 | 12/31/2025 | 05/15/2026 |
| 1GR1A0623SD627710 | 4 | 4 | 01/30/2025 | 04/28/2026 |
| 3H3V532C0LR294359 | 4 | 4 | 10/01/2023 | 04/24/2026 |
| 3H3V532K4PS063115 | 4 | 4 | 06/15/2024 | 12/18/2025 |
| 1GR1P062XSJ628126 | 4 | 4 | 03/18/2025 | 10/03/2025 |
| 3H3V532C5JR457858 | 4 | 4 | 05/22/2024 | 07/07/2025 |
| 3H3V532K6PS064184 | 4 | 4 | 09/12/2023 | 06/24/2025 |
| 1GR1P0622RK611387 | 4 | 4 | 09/19/2023 | 04/01/2025 |
| 3H3V532C3LR439085 | 4 | 4 | 06/23/2023 | 03/12/2025 |
| 1DW1A5328NSB08239 | 3 | 3 | 08/18/2023 | 06/04/2026 |
| 1GR1P062XNT432891 | 3 | 3 | 08/25/2023 | 05/16/2026 |
| 1GR1A0629LK180281 | 3 | 3 | 08/05/2024 | 04/13/2026 |
| 3H3V532C4KT953707 | 3 | 3 | 08/31/2024 | 04/03/2026 |
| 3H3V532C5LR441288 | 3 | 3 | 01/04/2024 | 03/19/2026 |
| 1GR1A0620MK319344 | 3 | 3 | 04/30/2024 | 03/14/2026 |
| 3H3V532K7NS884951 | 3 | 3 | 08/06/2025 | 02/28/2026 |
| 1DW1A5325NBA85129 | 3 | 3 | 09/21/2023 | 02/02/2026 |
| 1GR1A0627NB333730 | 3 | 3 | 04/22/2024 | 01/29/2026 |
| 1DW1A5326TSC08076 | 3 | 3 | 08/06/2025 | 10/29/2025 |
| 3H3V532C9KR954459 | 3 | 3 | 06/16/2023 | 10/09/2025 |
| 3H3V532K7PS064002 | 3 | 3 | 01/24/2024 | 09/04/2025 |
| 3H3V532K4RS131108 | 3 | 3 | 03/06/2025 | 07/22/2025 |
| 1JJV532D3SL556613 | 3 | 4 | 12/03/2024 | 06/17/2025 |
| 1UYVS2530CG221707 | 3 | 3 | 10/24/2023 | 04/03/2025 |
| 1DW1A5323GS622919 | 3 | 3 | 06/19/2024 | 12/18/2024 |
| 1GR1A0625LK180147 | 3 | 3 | 06/27/2023 | 12/06/2024 |
| 3H3V532C6GT358025 | 2 | 2 | 06/19/2024 | 06/06/2026 |
| 1GR1A0625PB435837 | 2 | 2 | 07/25/2024 | 05/21/2026 |
| 3H3V532K9SS076371 | 2 | 2 | 10/07/2025 | 05/16/2026 |
| 3H3V532K7PS061598 | 2 | 2 | 04/28/2026 | 05/11/2026 |
| 1DW1A5323NBA85484 | 2 | 2 | 11/09/2025 | 05/07/2026 |
| 3H3V532K5SS075458 | 2 | 2 | 01/15/2026 | 04/23/2026 |
| 1JJV532D4SL554482 | 2 | 2 | 01/23/2026 | 03/27/2026 |
| 3H3V532K1RS024548 | 2 | 2 | 11/11/2024 | 03/26/2026 |
| 3H3V532K2NS884002 | 2 | 2 | 06/22/2023 | 03/19/2026 |
| 1GR1A0629PK436134 | 2 | 2 | 11/03/2025 | 02/23/2026 |
Showing the 40 most cross-linked of 64 shared VINs.