ALAMREEN LOGISTICS LLC 94

AMREEN 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: 2 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 3554302USDOT 3642834Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3554302USDOT 3642834USDOT 3818715USDOT 4206632USDOT 2880095

Shares a company officer with other carriers

karam singh — 20 carriers: USDOT 1189363USDOT 1459778USDOT 1907209USDOT 2210628USDOT 2478067USDOT 2487576USDOT 2717481USDOT 2974809

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2532GM4113855705/16/202411/14/2025
1JJV532B2KL1553124910/31/202305/13/2026
1UYVS2530K24468182302/26/202502/08/2026
3AKJHHDR1RSUZ74582808/29/202411/05/2025
1GR1A062XLK1533952503/31/202401/05/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by officer

Authorities
20
Combined power
43
States
7
Oldest authority
Nov 25, 2003
Active now
8

Affiliated entities· hover to preview

MOONSTONE LOGISTICS LLCV HAUL INCARJAHERI TRANSPORT INCKK CARGO INCTRANS 99 LOGISTICS SYSTEM INCKHAROD TRUCKLINES INCHAR LOGISTIC INCRAJ TRANSPORT INC