ATHOS 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.
Last 12 months: 8 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4015402USDOT 4151032USDOT 2859018USDOT 4223244USDOT 4170350Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 12 carriers)
Across all inspections on record: USDOT 3164581USDOT 3571910USDOT 4170350USDOT 3732182USDOT 3825004USDOT 4223244USDOT 327574USDOT 4151032
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1313
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3ALACWFC9PDUJ4058 | 4 | 9 | 01/19/2024 | 05/01/2026 |
| 3HAEUMML5LL101530 | 3 | 9 | 04/05/2025 | 05/28/2026 |
| 3HAEUMML6LL094345 | 3 | 5 | 05/06/2025 | 05/02/2026 |
| 3HAEUMML4LL086907 | 3 | 7 | 06/29/2023 | 04/10/2026 |
| 1HTMMMML1GH364637 | 3 | 6 | 09/12/2023 | 02/27/2026 |
| 1GR1P0620TT800623 | 2 | 5 | 06/18/2025 | 06/01/2026 |
| 4V4NC9EJ4SN687433 | 2 | 3 | 12/05/2025 | 06/01/2026 |
| 1HTEUMML6SS723335 | 2 | 8 | 11/30/2024 | 05/14/2026 |
| 1HTEUMML4SS723351 | 2 | 11 | 03/24/2025 | 05/11/2026 |
| 3HAEUMMLXLL089407 | 2 | 2 | 04/11/2025 | 04/26/2026 |
| 3HAEUMML4SL722918 | 2 | 6 | 04/29/2025 | 04/16/2026 |
| 3HAEUMML9SL725684 | 2 | 7 | 02/20/2025 | 04/03/2026 |