AMIR 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3588558USDOT 4114828USDOT 3705022Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)

Shares a company officer with other carriers

ryan houston2 carriers: USDOT 4429663

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers8

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDV5PSNZ87694712/19/202304/12/2025
3HSDZAPR9MN1711563810/23/202306/09/2026
1UYVS2536GU5587313606/28/202405/13/2026
3AKJHHDR8NSMV81173407/11/202305/12/2026
3AKJHHDRXJSJS37123611/07/202303/26/2026
4V4NC9EH4GN9634983802/27/202403/19/2026
3H3V532KXSS0060682208/08/202409/29/2025
1UYVS2539M22300022202/25/202403/17/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
Sep 27, 2022
Active now
2

Affiliated entities· hover to preview