AVA CARRIER LLC Affiliated Carriers & 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 658909USDOT 3517503USDOT 1951172Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 20 carriers)
Across all inspections on record: USDOT 154712USDOT 2073146USDOT 3032736USDOT 3522582USDOT 2357168USDOT 2832971USDOT 2998252USDOT 3517503
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)3030
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 3AKJHHDRXKSKG4244 | 5 | 8 | 04/29/2024 | 12/26/2025 |
| 1GRAA0627JW127200 | 3 | 6 | 07/05/2023 | 06/01/2026 |
| 1GRAA0628GW704308 | 3 | 6 | 03/27/2024 | 04/23/2026 |
| 527SR5322LL017502 | 3 | 5 | 06/24/2023 | 04/10/2026 |
| 4V4NC9EH2GN958879 | 3 | 4 | 06/24/2023 | 02/05/2025 |
| 4V4NC9EH0RN634994 | 2 | 4 | 10/16/2023 | 06/01/2026 |
| 3AKJHHDR4KSKY0959 | 2 | 4 | 03/27/2024 | 04/23/2026 |
| 1GR1A0626NE321938 | 2 | 4 | 06/22/2024 | 03/13/2026 |
| 3UTVS2531N8456303 | 2 | 3 | 02/03/2025 | 03/07/2026 |
| 4V4NC9EJ6KN215122 | 2 | 3 | 08/24/2023 | 01/07/2026 |
| 3AKJHHDR0LSLJ2694 | 2 | 3 | 07/25/2023 | 11/05/2025 |
| 1UYVS2533EU830116 | 2 | 3 | 09/13/2024 | 11/01/2025 |
| 1JJV532BXLL112676 | 2 | 2 | 05/17/2024 | 10/30/2025 |
| 3AKJHHDR8NSMV2754 | 2 | 5 | 06/24/2023 | 09/05/2025 |
| 1FUJAPAV66DU26029 | 2 | 5 | 09/26/2023 | 05/24/2025 |
| 1JJV532B9FL868875 | 2 | 4 | 05/10/2024 | 12/30/2024 |
| 1FUJCRCK86PW02960 | 2 | 4 | 05/10/2024 | 12/30/2024 |