ATF 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (8 trucks · 4 carriers)
Across all inspections on record: USDOT 3280611USDOT 3311020USDOT 3731538USDOT 3754536
Shares a company officer with other carriers
alberto flores cavazos — 3 carriers: USDOT 3072519USDOT 3731538
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 190DL4528V3G13067 | 2 | 4 | 04/18/2024 | 02/14/2025 |
| 5HTDL442775H21892 | 2 | 4 | 08/15/2023 | 12/17/2024 |
| 3T1L1T628CC000062 | 2 | 3 | 10/02/2023 | 08/16/2024 |
| 3T9G1236XDP209085 | 2 | 3 | 10/14/2023 | 04/18/2024 |
| 5HTDL452X45G14832 | 2 | 4 | 11/13/2023 | 03/23/2024 |
| 5HTDL452755G21108 | 2 | 3 | 11/30/2023 | 03/19/2024 |
| 1S9AB15B05H474075 | 2 | 2 | 11/10/2023 | 02/21/2024 |
| 3ELD4MS52M6003621 | 2 | 3 | 08/11/2023 | 01/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 2
- Oldest authority
- Nov 28, 2017
- Active now
- 2
- ATF LOGISTICS LLC· viewingUSDOT 33735871PU
- ATF TRANSPORT SA DE CVUSDOT 37315382PU
- ATF TRANSPORT LLCUSDOT 30725191PU
Affiliated entities· hover to preview