ATH 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3648071USDOT 381764USDOT 1323771USDOT 2963465
Shares a company officer with other carriers
mustafa farah — 2 carriers: USDOT 3447664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532B4CL686724 | 2 | 3 | 02/12/2024 | 02/13/2026 |
| 3HSDZAPRXMN637287 | 2 | 7 | 08/01/2023 | 02/13/2026 |
| 1UYVS25326G908157 | 2 | 2 | 04/28/2025 | 06/14/2025 |
| 5V8VA53268M805063 | 2 | 2 | 12/14/2023 | 05/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jun 30, 2020
- Active now
- 2
- ATH LOGISTICS LLC· viewingUSDOT 34988261PU
- ABNA LOGISTICS LLCUSDOT 34476641PU
Affiliated entities· hover to preview