AMIC CARGO 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: 10 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2914675USDOT 4447135USDOT 4430091USDOT 600696USDOT 3698444USDOT 3907352USDOT 1486594Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 36 carriers)
Across all inspections on record: USDOT 2611640USDOT 2997572USDOT 3589868USDOT 3980906USDOT 3116445USDOT 4080063USDOT 4084316USDOT 2890110
Shares a registration email domain with other carriers
@amiccargo.com — 2 carriers: USDOT 3077404
Shares a company officer with other carriers
octavian triboi — 2 carriers: USDOT 3626329
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3333
Observed (24 mo)3737
Shared w/ other carriers4141
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 |
|---|---|---|---|---|
| 3AKJGNDR6NDNN7153 | 5 | 11 | 12/13/2023 | 02/12/2026 |
| 4U3J04825RL023096 | 4 | 12 | 08/01/2023 | 02/02/2026 |
| 13N1532C3L1538345 | 4 | 5 | 06/18/2023 | 07/26/2025 |
| 3AKJHHFG1PSNL7501 | 3 | 5 | 07/10/2023 | 05/13/2026 |
| 4U3J04824RL023090 | 3 | 10 | 08/11/2023 | 05/04/2026 |
| 2B9B6GW20PA001566 | 3 | 6 | 06/13/2023 | 03/18/2026 |
| 2XBB6GW24RA001084 | 3 | 4 | 11/05/2023 | 02/05/2026 |
| 1FUJA6AV57LW21279 | 3 | 4 | 09/20/2023 | 01/22/2026 |
| 2B9B6GW21PA001737 | 3 | 9 | 10/18/2023 | 12/15/2025 |
| 3AKJGLBG5GSGT7941 | 3 | 4 | 08/17/2023 | 12/09/2025 |
| 1XPBDP9X0LD724692 | 3 | 3 | 12/13/2023 | 04/18/2025 |
| 4U3J04825SL024142 | 2 | 4 | 09/16/2024 | 05/21/2026 |
| 3AKJHHDRXNSND5307 | 2 | 9 | 12/27/2023 | 05/07/2026 |
| 527SR5328NL026563 | 2 | 7 | 04/16/2024 | 05/07/2026 |
| 5KJJBWD13PLNS5635 | 2 | 13 | 09/08/2023 | 04/23/2026 |
| 1XP5DB9X21N566346 | 2 | 7 | 02/26/2024 | 04/16/2026 |
| 4U3J05322FL014784 | 2 | 4 | 03/27/2025 | 04/01/2026 |
| 4U3J04825SL023671 | 2 | 9 | 04/13/2024 | 03/23/2026 |
| 1XKWD49X3NR491371 | 2 | 6 | 10/04/2023 | 03/18/2026 |
| 4U3J04828RL023089 | 2 | 7 | 10/26/2023 | 03/10/2026 |
| 1JJG532M0RC442099 | 2 | 5 | 07/15/2023 | 02/25/2026 |
| 5KJNAED16MPMV7611 | 2 | 2 | 08/06/2025 | 02/24/2026 |
| 1XPBDP9X1KD272427 | 2 | 5 | 06/18/2023 | 01/29/2026 |
| 4U3J04823SL023636 | 2 | 12 | 08/14/2024 | 01/28/2026 |
| 4U3J04823RL023095 | 2 | 4 | 03/18/2025 | 01/22/2026 |
| 3AKJHHDR7PSUM0646 | 2 | 4 | 04/24/2024 | 01/14/2026 |
| 4U3J0482XPL022037 | 2 | 6 | 10/13/2023 | 01/02/2026 |
| 3AKJHHDR8NSNG4787 | 2 | 6 | 09/28/2023 | 01/02/2026 |
| 2B9B6GW25PA001532 | 2 | 8 | 07/22/2023 | 12/20/2025 |
| 1XKYDP9X3PJ231564 | 2 | 4 | 06/28/2023 | 11/25/2025 |
| 4U3J04821RL023094 | 2 | 10 | 09/26/2023 | 11/06/2025 |
| 4U3J04825KL017935 | 2 | 3 | 08/26/2023 | 10/25/2025 |
| 3AKJGND18MDMA9980 | 2 | 6 | 11/07/2023 | 10/19/2025 |
| 2B9B6GW2XPA001462 | 2 | 9 | 07/14/2023 | 09/25/2025 |
| 4U3S00518PL021901 | 2 | 3 | 07/22/2024 | 08/24/2025 |
| 1RNF53A28KR046829 | 2 | 2 | 06/28/2023 | 08/22/2025 |
| 527SR5329PL028311 | 2 | 8 | 07/10/2023 | 07/24/2025 |
| 4U3J05326RL023265 | 2 | 3 | 01/24/2024 | 05/08/2025 |
| 1UYVS2536FP183808 | 2 | 7 | 02/29/2024 | 04/24/2025 |
| 4U3J04821RL021958 | 2 | 4 | 09/20/2023 | 02/27/2025 |
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 35
- States
- 1
- Oldest authority
- Dec 13, 2017
- Active now
- 2
- AMIC CARGO LLC· viewingUSDOT 351711433PU
- AMIC INCUSDOT 30774041PU
- LOADTRAP INCUSDOT 36263291PU
Affiliated entities· hover to preview