AVALON CARRIERS 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: 5 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 1133590USDOT 782946USDOT 4088837USDOT 3973484USDOT 3226217Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (36 trucks · 24 carriers)
Across all inspections on record: USDOT 782946USDOT 944687USDOT 1133590USDOT 3226217USDOT 2019145USDOT 4088837USDOT 2541842USDOT 2553916
Shares a company officer with other carriers
israel serra ruiz — 2 carriers: USDOT 3211050
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1313
Shared w/ other carriers3636
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 |
|---|---|---|---|---|
| 1UYVS2537K3491880 | 4 | 5 | 08/09/2023 | 06/03/2026 |
| 1GR1P062XPK456911 | 4 | 4 | 04/23/2024 | 11/12/2025 |
| 1UYVS2539J3128964 | 4 | 4 | 07/22/2024 | 10/25/2024 |
| 1JJV532D8JL061547 | 3 | 5 | 09/12/2024 | 05/18/2026 |
| 1UYVS2532P3778230 | 3 | 4 | 05/28/2024 | 05/10/2026 |
| 1GRAP0623JK281523 | 3 | 6 | 08/30/2023 | 04/25/2026 |
| 3H3V532K6PS083348 | 3 | 4 | 04/23/2024 | 03/18/2026 |
| 1UYVS2534J3300088 | 3 | 7 | 08/28/2023 | 02/19/2026 |
| 1UYVS2536J3128968 | 3 | 3 | 02/27/2024 | 02/17/2026 |
| 1JJV532D5GL938794 | 3 | 4 | 09/25/2023 | 01/15/2026 |
| 3H3V532K2PS083346 | 3 | 4 | 01/28/2024 | 12/08/2025 |
| 1DW1A5325FS536591 | 3 | 6 | 10/16/2024 | 10/04/2025 |
| 1DW1A5329PBB11749 | 3 | 3 | 12/25/2023 | 07/03/2024 |
| 1GRAP0624JK281501 | 2 | 3 | 10/10/2023 | 06/08/2026 |
| 3H3V532K0PS083314 | 2 | 4 | 03/01/2025 | 06/01/2026 |
| 1UYVS2539FP262793 | 2 | 5 | 07/18/2023 | 05/21/2026 |
| 3H3V532K1PS083337 | 2 | 2 | 03/02/2024 | 04/29/2026 |
| 1GRAA0629GB705619 | 2 | 7 | 11/29/2023 | 03/22/2026 |
| 1UYVS2538N3577896 | 2 | 2 | 08/21/2023 | 02/20/2026 |
| 1UYVS2537M3199598 | 2 | 3 | 08/29/2024 | 01/15/2026 |
| 1JJV532D6LL183696 | 2 | 5 | 07/21/2024 | 11/02/2025 |
| 3AKJGLD5XGSGV7517 | 2 | 15 | 12/25/2023 | 10/21/2025 |
| 1GRAP0628JK281503 | 2 | 2 | 07/15/2024 | 10/08/2025 |
| 1UYVS2534J3128967 | 2 | 2 | 01/23/2024 | 09/30/2025 |
| 1JJV532D6LL183648 | 2 | 2 | 05/06/2025 | 09/02/2025 |
| 1UYVS2536P3778232 | 2 | 2 | 09/18/2024 | 07/15/2025 |
| 1DW1A5326FS527107 | 2 | 4 | 07/08/2024 | 06/20/2025 |
| 1DW1A53296S914119 | 2 | 2 | 02/12/2025 | 06/17/2025 |
| 1UYVS253XFP262737 | 2 | 2 | 09/13/2023 | 05/13/2025 |
| 1UYVS25354P418728 | 2 | 4 | 04/14/2024 | 04/27/2025 |
| 3HSDJAPR5EN532553 | 2 | 3 | 08/06/2023 | 04/01/2025 |
| 5V8VA53266M602459 | 2 | 2 | 01/23/2024 | 04/01/2025 |
| 1UYVS25349G700544 | 2 | 2 | 03/29/2024 | 02/13/2025 |
| 1UYVS25344P387889 | 2 | 3 | 07/17/2023 | 02/03/2025 |
| 1UYVS25314P418726 | 2 | 4 | 08/30/2024 | 01/16/2025 |
| 1GR1P062XRJ617282 | 2 | 2 | 01/31/2024 | 04/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Nov 9, 2018
- Active now
- 2
- AVALON CARRIERS LLC· viewingUSDOT 353304911PU
- LOGISTICS UNLIMITED LLCUSDOT 32110500PU
Affiliated entities· hover to preview