ATO 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 2840029USDOT 3774821USDOT 3249912
Shares a company officer with other carriers
mohamed muktar — 2 carriers: USDOT 3545281
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1JJV532W49L209724 | 3 | 5 | 01/22/2024 | 10/22/2025 |
| 1GRAA06257T537455 | 2 | 3 | 06/17/2024 | 11/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jan 6, 2021
- Active now
- 2
- ATO LOGISTICS LLC· viewingUSDOT 39437601PU
- MUDKA TRANSPORTATION LLCUSDOT 35452811PU
Affiliated entities· hover to preview