Network & Fraud · Carrier profile · USDOT 3611410

AMM LOGISTICS LLC

BLACKLICK, OH 93

Network & Fraud

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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4022686USDOT 3908929Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 26 carriers)
Across all inspections on record: USDOT 3396106USDOT 3475205USDOT 3531531USDOT 3736706USDOT 2485870USDOT 2496454USDOT 3908929USDOT 3001330

Shares a company officer with other carriers

ahmed farah — 16 carriers: USDOT 1358885USDOT 2182215USDOT 2280264USDOT 2517275USDOT 3112575USDOT 3197909USDOT 3257098USDOT 3315714

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)10
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D0GL9656615510/31/202302/10/2026
1UYVS2537P39880324508/16/202304/30/2026
3H3V532K6RS2668794410/15/202401/23/2026
5V8VC5328LT0105563304/30/202506/01/2026
3HSDZAPR4KN1789793503/13/202404/12/2026
1JJV532D9DL7118152304/17/202505/13/2026
1UYVS2530EP0692192312/20/202304/22/2026
1FUJGLDR6KLKD17302207/28/202404/20/2026
5V8VC5323NT2002212208/14/202304/20/2026
3H3V532KXRS1177772205/02/202504/12/2026
1UYVS2539R31576212202/05/202502/16/2026
1GR1P0621RJ6040332205/20/202412/15/2025
1UYVS2531J33952392204/02/202409/23/2025
5V8VA5324HM7027872308/30/202308/18/2025
3H3V532K8RS1182162206/24/202508/11/2025
3AKJHHDR7KSHU68382303/19/202407/30/2025
5V8VC5328FM5044942311/06/202305/14/2025
3AKJGLDR8HSHR04122308/10/202302/19/2025
1S12E95346E5082982210/27/202308/27/2024
3H3V532C1JR1553682301/13/202404/05/2024
1JJV532W89L3150132208/31/202303/18/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
52
States
6
Oldest authority
Apr 11, 2005
Active now
10

Affiliated entities· hover to preview

KT FREIGHT LLCTWENTY FOUR SEVEN EXPRESS LLCCITIZEN TRANS LLCKING JEY TRANSPORTATION LLCGSB TRUCKING LLCMOON STAR LLCPHOENIX CARRIER LLCHASHILOGISTICS LLC