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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)9
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0621KK1624533305/27/202405/29/2026
3AKJHHDR3KSJZ53363501/27/202401/23/2026
13N148207F15699503305/11/202412/21/2024
1M1AN4GY3KM0080022305/30/202505/29/2026
1GR4M0625NH4205132708/17/202305/26/2026
3H3V532K4SS0763432204/22/202505/24/2026
1UYVS2532HG8980062504/02/202404/24/2026
1JJV532W35L9438152201/27/202403/20/2025
3AKJHHDR3LSLH21392207/12/202312/21/2024