Network & Fraud · Carrier profile · USDOT 3759061
AVALON LOGISTICS INC
CHICAGO, IL 100
Network & Fraud
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: 11 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2528967USDOT 3848225USDOT 3956602USDOT 2628328USDOT 4404776USDOT 2290297USDOT 3051417USDOT 3545771Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (55 trucks · 76 carriers)
Across all inspections on record: USDOT 3893551USDOT 4008272USDOT 4087949USDOT 4116547USDOT 2142566USDOT 3092799USDOT 3536498USDOT 3574203
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)2020
Shared w/ other carriers5555
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 |
|---|---|---|---|---|
| 1JJV532D3PL373199 | 5 | 7 | 04/30/2024 | 05/01/2026 |
| 3H3V532K2PS062643 | 5 | 5 | 03/24/2024 | 05/01/2026 |
| 1FUJHHDR8KLKN0083 | 5 | 10 | 07/04/2023 | 02/09/2026 |
| 3H3V532C9MR733575 | 5 | 5 | 09/15/2023 | 08/25/2025 |
| 3H3V532C8HT696009 | 5 | 5 | 04/26/2024 | 02/03/2025 |
| 3AKJHHDRXKSJH8822 | 4 | 7 | 07/31/2023 | 05/28/2026 |
| 1JJV532D5EL818118 | 4 | 5 | 02/06/2025 | 05/07/2026 |
| 3AKJHHDR4LSKW2480 | 4 | 11 | 04/29/2024 | 05/07/2026 |
| 3AKJHHDR6MSMR6475 | 4 | 13 | 06/16/2023 | 04/23/2026 |
| 3H3V532CXMR733830 | 4 | 4 | 08/27/2024 | 02/01/2026 |
| 3H3V532C3LR439474 | 4 | 4 | 03/26/2024 | 01/04/2026 |
| 3H3V532K0PS027860 | 4 | 4 | 11/14/2023 | 09/04/2025 |
| 1GR1A0623LK172774 | 4 | 4 | 06/28/2023 | 08/26/2025 |
| 3AKJHHDRXLSKW9059 | 4 | 6 | 08/24/2023 | 07/21/2025 |
| 3H3V532K8RS025003 | 4 | 4 | 07/22/2024 | 06/26/2025 |
| 1XKYD49X2MJ457427 | 4 | 5 | 12/19/2023 | 06/05/2025 |
| 3H3V532KXNS885785 | 4 | 4 | 06/14/2023 | 09/05/2024 |
| 4V4NC9EH7PN307943 | 3 | 11 | 01/11/2024 | 05/28/2026 |
| 3AKJHHDR2JSJL8009 | 3 | 12 | 07/11/2023 | 05/24/2026 |
| 3AKJHHDR7KSKJ7855 | 3 | 4 | 09/11/2024 | 05/08/2026 |
| 4V4NC9EH3NN312845 | 3 | 5 | 08/05/2024 | 05/05/2026 |
| 3H3V532C9LR442279 | 3 | 3 | 08/20/2024 | 02/05/2026 |
| 1JJV532D2PL419735 | 3 | 7 | 05/28/2024 | 01/30/2026 |
| 1FUJHHDRXMLMA7384 | 3 | 5 | 01/04/2024 | 12/30/2025 |
| 4V4NC9EH8LN236746 | 3 | 4 | 09/07/2023 | 10/11/2025 |
| 4V4NC9EH6HN969773 | 3 | 6 | 08/27/2023 | 09/16/2025 |
| 3AKJHHDR2LSLK1591 | 3 | 5 | 03/28/2024 | 09/10/2025 |
| 1XKYD49X0PJ268599 | 3 | 6 | 06/10/2024 | 08/23/2025 |
| 3H3V532C5MT732880 | 3 | 3 | 11/17/2023 | 07/25/2025 |
| 4V4NC9EH4JN888096 | 3 | 5 | 08/22/2023 | 07/24/2025 |
| 3H3V532CXLR443554 | 3 | 3 | 06/07/2024 | 04/15/2025 |
| 3AKJHHDRXLSKW9062 | 3 | 5 | 11/08/2023 | 03/26/2025 |
| 1GR1A0627MK233240 | 3 | 3 | 09/06/2024 | 11/12/2024 |
| 1GRAP0625JT129396 | 2 | 2 | 01/14/2026 | 05/28/2026 |
| 3H3V532C2MR045031 | 2 | 3 | 02/05/2025 | 05/28/2026 |
| 1XPBD49X2PD851433 | 2 | 10 | 07/10/2023 | 03/30/2026 |
| 4V4NC9EH1LN242646 | 2 | 4 | 09/05/2024 | 02/05/2026 |
| 1FUJHHDR9MLMA7392 | 2 | 3 | 12/01/2023 | 01/05/2026 |
| 3AKJHHDRXNSND9499 | 2 | 3 | 06/28/2023 | 06/28/2025 |
| 3H3V532C9KR685783 | 2 | 2 | 06/15/2024 | 06/24/2025 |
Showing the 40 most cross-linked of 55 shared VINs.