ACAML CARGO LLC 94

AML CARGO 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2131442USDOT 2514939

Shares a registration email domain with other carriers

@cartierinsurance.com — 19 carriers: USDOT 2027654USDOT 2251454USDOT 2272278USDOT 2882950USDOT 2994290USDOT 2998206USDOT 2998682USDOT 3034233

Shares a company officer with other carriers

manuel rivas — 11 carriers: USDOT 1424597USDOT 1425012USDOT 1499323USDOT 1848739USDOT 2127770USDOT 2363755USDOT 3478519USDOT 3589774

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)15
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
13N1482C3159966832407/18/202302/25/2026
3AKJHHDR3LSLG58372506/21/202311/19/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by email domain + officer

Authorities
29
Combined power
54
States
6
Oldest authority
Oct 12, 2005
Active now
16

Affiliated entities· hover to preview

MSS RIVAS TOOLS INCMARIBEL RUIZELVIS EDUARDO SANTANA ACOSTAGUADALUPE PUGAMARLON FUENTES ALFAROJOSE MORALESNEW GEN TRANSPORT LLCRICARDO ESCOBAR