Network & Fraud · Carrier profile · USDOT 2937870

ATHENA LOGISTIC SOLUTIONS LLC

NOGALES, AZ 82

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: 2 trucks 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 4375148Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 9 carriers)
Across all inspections on record: USDOT 843917USDOT 4375148USDOT 3372775USDOT 1673748USDOT 2917409USDOT 3027135USDOT 3142461USDOT 2963154

Shares a registration email domain with other carriers

@athenalogisticsolutions.com — 3 carriers: USDOT 3426981USDOT 4375148

Shares a company officer with other carriers

luis velasco — 2 carriers: USDOT 1679134

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)10
Shared w/ other carriers31

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W6YL6478993307/22/202304/13/2026
1JJV532D9KL1208483807/12/202302/17/2026
3AKJHHDV8KSKF27193707/18/202302/16/2026
1JJV532W62L8007903309/10/202409/27/2025
1JJV532W65L9084753402/28/202408/13/2025
2HSFMAHR5YC02655033507/12/202307/25/2025
3AKJHHDR8PSNZ514221006/23/202303/02/2026
1FUJHHDR9KLKM14392306/17/202502/17/2026
3AKJGLDR8JDJU13002407/22/202502/06/2026
3AKJHHDR3NSMZ21122703/11/202401/16/2026
3AKJHHDRXNSMZ21102802/28/202412/13/2025
3AKJGLDR9JDJT92782608/10/202411/19/2025
3H3V532K3PS0833102209/19/202311/19/2025
3AKJHHDR5NSMZ211321006/22/202311/15/2025
1JJV532W08L1084192212/14/202310/28/2025
1JJV532W7WL4542682203/29/202510/23/2025
1JJV532W07L0093412412/27/202309/04/2025
3ELDTMS44N60021432212/18/202408/18/2025
3H3V532K7PS0833092208/10/202408/14/2025
3AKJHHDR7NSMZ21142911/16/202308/13/2025
1UYVS25339U6090552211/16/202307/24/2025
3AKJHHDR1NSMZ21112707/07/202307/24/2025
1JJV532D9DL7467882203/09/202407/09/2025
3ELDTMS46N60021442209/28/202304/11/2025
1JJV532W5YL6956702210/02/202403/24/2025
3E1DTMS46N60021442212/12/202412/23/2024
1JJV532D5NL3168692210/21/202310/09/2024
3ELDTMS4XM60038622207/03/202410/09/2024
1JJV532WX3L8350742206/22/202304/25/2024
1JJV532W23L8351032406/23/202302/20/2024
1JJV532W08L1072992207/28/202309/28/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
23
States
1
Oldest authority
Aug 20, 2007
Active now
2

Affiliated entities· hover to preview

LAV TRUCKING LLCATHENA LOGISTIC SOLUTIONS LLCOCTAVIO QUIJADA LOPEZ