AOL 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3794438Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
oliver lameda — 2 carriers: USDOT 3190636
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1M9CSFC296T486528 | 2 | 4 | 08/24/2024 | 09/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Sep 20, 2018
- Active now
- 1
- AOL LOGISTICS LLC· viewingUSDOT 35963031PU
- MW LOGISTICS LLCUSDOT 31906362PU
Affiliated entities· hover to preview