Network & Fraud · Carrier profile · USDOT 3417498

AQUA LOGISTICS LLC

LINTON, IN 100

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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4472340USDOT 1653075USDOT 3859187USDOT 2096293Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 23 carriers)
Across all inspections on record: USDOT 1953645USDOT 2298444USDOT 3163581USDOT 3943798USDOT 2321674USDOT 2846201USDOT 3907186USDOT 3256324

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)33
Observed (24 mo)22
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
10BAB6236HF0D46978810/18/202306/05/2026
10BAB6236HF0D47025601/22/202406/05/2026
10BAB6236GF0D43604610/15/202312/26/2025
10BAB623XHF0D47043312/13/202402/19/2026
10BAB6239HF0D41273302/08/202412/26/2025
10BAB6238HF0D47033312/20/202405/13/2025
3E1ABB235KS2053763407/04/202404/14/2025
5WSAA4323JN0495362201/13/202605/26/2026
4V4NC9EH0PN3429232203/14/202505/13/2026
1XPBD49X7HD3580902202/02/202404/22/2026
10BAB6231HF0D47052308/23/202404/06/2026
4V4NC9EH5PN3429202304/15/202404/01/2026
10BABB236LF1634782207/26/202402/12/2026
3HSDZAPR3RN5159132501/07/202501/21/2026
1HLA3A7B1R7H576542208/01/202512/17/2025
10BAB6230JF0D58682310/05/202310/01/2025
10BABB23XLF1634832209/18/202408/05/2025
4V4NC9EHXSN6712652308/09/202405/07/2025
10BABB236LF1634812208/21/202412/30/2024
10BABB231LF1634842301/04/202408/19/2024
3AKJHLDV3NSMS89302209/18/202306/27/2024