AMIL 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 288155USDOT 3450523USDOT 3853821USDOT 3243700USDOT 21800USDOT 1154857
Shares a company officer with other carriers
sivakumar balasubramanian — 3 carriers: USDOT 2460935USDOT 3028816
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 3AKJHHDR1KSKY3267 | 3 | 4 | 01/08/2024 | 01/07/2026 |
| 1UYVS2533M7336125 | 2 | 7 | 10/24/2023 | 11/02/2025 |
| 3H3V532K4PS074289 | 2 | 4 | 04/15/2025 | 09/04/2025 |
| 3AKJHHDR3RSUN1758 | 2 | 2 | 03/14/2024 | 05/21/2025 |
| 3AKJHHDR5MSMS0035 | 2 | 2 | 05/13/2024 | 02/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 1
- Oldest authority
- Dec 16, 2013
- Active now
- 2
- AMIL LOGISTICS LLC· viewingUSDOT 31994284PU
- ANBAKAM METALS LLCUSDOT 24609351PU
- AMIL FREIGHT INCUSDOT 30288160PU
Affiliated entities· hover to preview