AMIN LOGISTIC LLC Affiliated Carriers & 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 4445768Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 2384292USDOT 2987172USDOT 3087415USDOT 3633695USDOT 3935783USDOT 3784792USDOT 3035893USDOT 3099258
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)44
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K7NS884206 | 4 | 4 | 11/28/2023 | 09/19/2025 |
| 1JJV532D1CL729191 | 3 | 3 | 06/04/2024 | 06/14/2024 |
| 3AKJHHDR4KSKJ0779 | 2 | 3 | 02/24/2024 | 12/15/2025 |
| 3AKJHHDR7LSKU7939 | 2 | 2 | 06/26/2023 | 09/21/2025 |
| 3H3V532C8LR440264 | 2 | 2 | 02/06/2024 | 06/03/2025 |
| 3H3V532K9SS074877 | 2 | 2 | 06/06/2024 | 05/04/2025 |