Network & Fraud · Carrier profile · USDOT 546240

ASHLEY DISTRIBUTION SERVICES LLC

TAMPA, FL 88

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: 27 trucks also ran under 22 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 548880USDOT 1028748USDOT 1981101USDOT 4207779USDOT 4100434USDOT 4466709USDOT 2580906USDOT 2270133Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 98 carriers)
Across all inspections on record: USDOT 327574USDOT 1876810USDOT 2956928USDOT 3337357USDOT 3561325USDOT 4143263USDOT 124500USDOT 299073

Shares a registration email domain with other carriers

@ashleyfurniture.com — 8 carriers: USDOT 1058703USDOT 1074479USDOT 1573961USDOT 1783398USDOT 3196549USDOT 3767419USDOT 3791789

Shares a company officer with other carriers

todd wanek — 3 carriers: USDOT 1573961USDOT 2577924

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1,234
Observed (24 mo)807
Shared w/ other carriers100

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2532EU7604154406/10/202405/14/2026
3AKJHHDR9LSLP23274505/19/202401/20/2026
1DW1A5321CB3050224412/28/202312/05/2025
3H3V532K3NS0890243401/20/202506/02/2026
4V4NC9EH8JN8956483407/07/202305/13/2026
1RND53A20ER0269913411/20/202404/29/2026
4V4NC9EH7KN1986043410/18/202304/01/2026
3H3V532C9MR8140743511/30/202303/09/2026
1GR1P0629NK3347643508/02/202403/02/2026
1HTEUMML1NH4064973503/05/202501/14/2026
1JJV532D9KL1380693409/12/202301/13/2026
1DW1A5329CB3050263303/25/202412/31/2025
1DW1A5324ES4640063310/26/202412/23/2025
1XKYDP9X4JJ2096763410/01/202312/04/2025
4V4NC9EH3GN9505503604/03/202411/19/2025
1XKYD49X2LJ4202773601/27/202411/08/2025
1DW1A5321KSA172893303/20/202510/28/2025
3H3V532K7NS0890573309/27/202409/16/2025
1DW1A5328CB3049833407/22/202308/11/2025
4V4NC9EH6JN9824643405/16/202407/01/2025
3C63RRGL6PG5113623304/18/202411/18/2024
3H3V530152AJS3312/13/202308/06/2024
4V4NC9EH0JN9824612511/28/202306/08/2026
4V4NC9EH2KN1985742308/27/202406/08/2026
4V4NC9EH3GN9505812401/17/202506/08/2026
3H3V532C2LR7832952208/09/202306/07/2026
4V4NC9EH4GN9509142506/24/202406/05/2026
1XPBDP9X2KD6223872202/05/202506/04/2026
4V4NC9EH6KN1986092406/20/202306/04/2026
4V4NC9EH8HN9824752501/30/202406/03/2026
1XKYDP9X8KJ2960462606/22/202306/02/2026
1GR1P0624NT4193132301/13/202405/29/2026
1GR1P0628NT4192652206/23/202505/28/2026
3H3V532K0TS1360232205/22/202605/28/2026
4V4NC9EH1MN2819792407/16/202305/28/2026
4V4NC9EH7KN1985992309/26/202305/27/2026
4V4NC9EH1KN2128702606/23/202305/26/2026
4V4NC9EH4KN1986112310/10/202305/24/2026
4V4NC9EH9KN2128882504/29/202405/22/2026
4V4NC9EH5KN2128722507/12/202305/15/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by email domain + officer

Authorities
9
Combined power
1,772
States
5
Oldest authority
Dec 22, 1993
Active now
5

Affiliated entities· hover to preview

ASHLEY PACIFIC NORTHWEST LLCASHLEY GLOBAL RETAIL LLCSTONELEDGE FURNITURE LLCSOUTHWESTERN FURNITURE OF WISCONSIN LLCKINGSWERE FURNITURE LLCMARSHA BURCHFIELDROCK LEDGE FURNITURE LLCASHLEY LOGISTICS SOLUTIONS LLC