AMQ 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: 26 trucks also ran under 19 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3114510USDOT 3851583USDOT 3984582USDOT 3656320USDOT 4006860USDOT 4365343USDOT 3126172USDOT 3941281Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 40 carriers)
Across all inspections on record: USDOT 3454227USDOT 3656320USDOT 4006860USDOT 4365343USDOT 165420USDOT 3126172USDOT 3941281USDOT 4035223
Shares a company officer with other carriers
timur melus — 3 carriers: USDOT 3114510USDOT 4323740
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2323
Shared w/ other carriers3232
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3PEA75328P1001083 | 5 | 5 | 09/08/2023 | 05/27/2026 |
| 3H3V532C4KR653064 | 5 | 5 | 05/09/2024 | 04/22/2026 |
| 1FUGGLDR0HLHJ0655 | 5 | 7 | 08/21/2023 | 03/10/2026 |
| 3AKJHHDR3NSMX9280 | 5 | 7 | 01/05/2024 | 01/19/2026 |
| 4V4NC9EH5KN899254 | 4 | 6 | 04/15/2024 | 05/18/2026 |
| 1GR1P0623RK523609 | 4 | 8 | 07/24/2024 | 05/13/2026 |
| 1GR1P0628PK456888 | 4 | 7 | 02/08/2024 | 04/10/2026 |
| 3AKJHHDR6RSUW0308 | 4 | 6 | 02/20/2024 | 04/10/2026 |
| 3AKJHHDR3LSLJ9865 | 4 | 8 | 12/13/2023 | 04/01/2026 |
| 3AKJHHDR4RSUW0307 | 4 | 7 | 09/24/2023 | 02/06/2026 |
| 3AKJHHDR7KSKP9241 | 4 | 4 | 07/19/2023 | 10/22/2025 |
| 3H3V532C5LR442134 | 4 | 4 | 10/12/2023 | 02/28/2025 |
| 1RNF53A29SR071237 | 3 | 8 | 04/20/2024 | 05/27/2026 |
| 3AKJHHDR8LSLV3607 | 3 | 7 | 10/08/2024 | 05/27/2026 |
| 3AKJHHDR7KSKJ1067 | 3 | 4 | 06/26/2025 | 04/01/2026 |
| 4V4NC9EH6HN984760 | 3 | 9 | 04/03/2024 | 01/29/2026 |
| 4V4NC9EJ8KN902313 | 3 | 7 | 03/14/2025 | 01/22/2026 |
| 3AKJHHDR7LSLJ3874 | 3 | 3 | 01/03/2024 | 08/18/2025 |
| 3H3V532K7SS134185 | 2 | 3 | 12/16/2025 | 06/04/2026 |
| 3AKJHHDR7RSUT1934 | 2 | 11 | 12/15/2023 | 06/02/2026 |
| 1GR1P0627RK531261 | 2 | 3 | 11/03/2024 | 05/20/2026 |
| 1TTE532C5J3083803 | 2 | 3 | 05/01/2025 | 05/18/2026 |
| 3AKJHHDR7MSMK3759 | 2 | 3 | 12/06/2023 | 04/13/2026 |
| 3H3V532K1NS602187 | 2 | 2 | 11/01/2023 | 04/01/2026 |
| 3AKJHHDR0KSKJ3954 | 2 | 12 | 08/19/2023 | 03/31/2026 |
| 3H3V532C1KR955251 | 2 | 2 | 10/22/2025 | 02/23/2026 |
| 1UYVS2531S6360538 | 2 | 4 | 07/31/2024 | 01/08/2026 |
| 5V8VA5322KT912964 | 2 | 2 | 11/19/2023 | 12/06/2025 |
| 3AKJHHDR8RSUW0309 | 2 | 5 | 09/06/2023 | 12/05/2025 |
| 1FUGGLDR0HLHJ0669 | 2 | 7 | 02/06/2024 | 08/15/2025 |
| 4V4NC9EJXEN148190 | 2 | 5 | 11/25/2024 | 06/11/2025 |
| 3H3V532K2PS061735 | 2 | 2 | 10/31/2024 | 11/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 82
- States
- 2
- Oldest authority
- Mar 26, 2018
- Active now
- 2
- AMQ LOGISTICS LLC· viewingUSDOT 370472915PU
- KG STAR INCUSDOT 311451066PU
- AMQ LOGISTICS LLCUSDOT 43237401PU
Affiliated entities· hover to preview