AMIRI LOGISTICS SERVICES INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3812139USDOT 3492340USDOT 3630155USDOT 4325134Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 3601171USDOT 4325134USDOT 2948124USDOT 3195368USDOT 3105463USDOT 3307403USDOT 3729595USDOT 4243785
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)99
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1GRAA0621KK162453 | 3 | 3 | 05/27/2024 | 05/29/2026 |
| 3AKJHHDR3KSJZ5336 | 3 | 5 | 01/27/2024 | 01/23/2026 |
| 13N148207F1569950 | 3 | 3 | 05/11/2024 | 12/21/2024 |
| 1M1AN4GY3KM008002 | 2 | 3 | 05/30/2025 | 05/29/2026 |
| 1GR4M0625NH420513 | 2 | 7 | 08/17/2023 | 05/26/2026 |
| 3H3V532K4SS076343 | 2 | 2 | 04/22/2025 | 05/24/2026 |
| 1UYVS2532HG898006 | 2 | 5 | 04/02/2024 | 04/24/2026 |
| 1JJV532W35L943815 | 2 | 2 | 01/27/2024 | 03/20/2025 |
| 3AKJHHDR3LSLH2139 | 2 | 2 | 07/12/2023 | 12/21/2024 |