AVA LOGISTICS 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: 5 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 3088839Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (81 trucks · 42 carriers)
Across all inspections on record: USDOT 2096850USDOT 3626200USDOT 4167734USDOT 4338616USDOT 3088839USDOT 3198600USDOT 3543464USDOT 3040713
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)4545
Shared w/ other carriers8181
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 |
|---|---|---|---|---|
| 1FT8W2BT8MEC87083 | 5 | 9 | 05/17/2024 | 04/30/2026 |
| 1C9WF4824LS678064 | 4 | 12 | 01/10/2024 | 05/25/2026 |
| 1C9WF4024MS678191 | 4 | 11 | 09/21/2023 | 04/27/2026 |
| 7HXS3FW2XPP014869 | 4 | 7 | 08/13/2023 | 02/25/2026 |
| 1C9WF402XLS678159 | 4 | 8 | 09/12/2023 | 02/10/2026 |
| 1C9WF4021LS678096 | 4 | 8 | 10/04/2023 | 01/16/2026 |
| 1C9WF4023MS678179 | 4 | 9 | 06/27/2023 | 08/05/2025 |
| 1C9WF402XPS678099 | 3 | 8 | 07/24/2024 | 06/04/2026 |
| 4P53F4428P1391682 | 3 | 7 | 09/03/2024 | 05/08/2026 |
| 1C9WF402XMS678177 | 3 | 6 | 03/16/2024 | 05/01/2026 |
| 1C9WF4021LS678101 | 3 | 9 | 09/15/2023 | 04/20/2026 |
| 50HFG403XP1088033 | 3 | 16 | 12/15/2023 | 03/19/2026 |
| 3C6UR5ML7MG607143 | 3 | 13 | 08/14/2023 | 03/12/2026 |
| 1GC4YUEY6RF179526 | 3 | 13 | 12/08/2023 | 03/04/2026 |
| 3EVGF3628R1107768 | 3 | 5 | 09/16/2023 | 02/20/2026 |
| 1C9WF4024LS678142 | 3 | 6 | 07/18/2023 | 02/19/2026 |
| 1C9WF4021MS678178 | 3 | 13 | 09/16/2023 | 02/11/2026 |
| 1C9WF4023LS678097 | 3 | 13 | 02/14/2024 | 12/17/2025 |
| 1C9WF4026MS678192 | 3 | 4 | 01/31/2024 | 11/08/2025 |
| 1FT7W2BT5JEC60754 | 3 | 10 | 08/26/2024 | 10/23/2025 |
| 3F7BGP407RA001239 | 3 | 10 | 08/26/2024 | 10/23/2025 |
| 1C9WF4027PS678044 | 3 | 7 | 11/01/2023 | 10/09/2025 |
| 1C9WF4025NS678153 | 3 | 11 | 06/17/2023 | 09/26/2025 |
| 1C9WF402XNS678150 | 3 | 6 | 06/27/2023 | 09/22/2025 |
| 1C9WF4024MS678112 | 3 | 6 | 12/21/2023 | 08/01/2025 |
| 1C9WF402XMS678115 | 3 | 4 | 10/23/2023 | 05/28/2025 |
| 1C9WF4029NS678107 | 3 | 12 | 06/23/2023 | 04/04/2025 |
| 1C9WF4028MS678114 | 3 | 6 | 08/04/2023 | 03/12/2025 |
| 1C9WF4026LS678143 | 3 | 8 | 09/28/2023 | 01/24/2025 |
| 1C9WF4023LS678052 | 3 | 5 | 11/18/2023 | 11/05/2024 |
| 16V3F4827R6361541 | 2 | 6 | 06/12/2024 | 05/29/2026 |
| 3C63RRHL1MG527821 | 2 | 3 | 02/28/2024 | 05/26/2026 |
| 1C9WF4024LS678092 | 2 | 5 | 07/21/2023 | 05/21/2026 |
| 1FT7W2BT7NEC18284 | 2 | 3 | 02/05/2025 | 05/13/2026 |
| 1GT49PEY6RF357515 | 2 | 6 | 09/03/2024 | 05/08/2026 |
| 16V3F4827P6265616 | 2 | 14 | 06/27/2023 | 04/28/2026 |
| 3C6UR4CL6GG146016 | 2 | 2 | 05/01/2025 | 04/24/2026 |
| 3C6UR5CL6EG150778 | 2 | 6 | 10/09/2025 | 04/20/2026 |
| 3C6UR5DL1LG148528 | 2 | 12 | 02/21/2024 | 04/17/2026 |
| 16V3F4826S6369202 | 2 | 13 | 10/07/2024 | 04/17/2026 |
Showing the 40 most cross-linked of 81 shared VINs.