AVAX LOGISTICS INC 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: 1 truck 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 327574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 13 carriers)
Across all inspections on record: USDOT 80806USDOT 459121USDOT 4350289USDOT 52294USDOT 36684USDOT 494304USDOT 132048USDOT 327574
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7575
Observed (24 mo)4545
Shared w/ other carriers1414
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML4SL428242 | 4 | 5 | 07/08/2024 | 02/23/2026 |
| 1DW1A45258E024113 | 2 | 2 | 07/22/2024 | 04/29/2026 |
| 3AKJHTDV5MSMG7741 | 2 | 3 | 10/10/2023 | 04/23/2026 |
| 3AKJHLDV6MSMG0555 | 2 | 3 | 01/11/2025 | 04/23/2026 |
| 3AKJHTDVXMSMG7749 | 2 | 3 | 02/13/2024 | 01/21/2026 |
| 1FDUF4GY1KDA16363 | 2 | 3 | 07/26/2023 | 01/20/2026 |
| 3AKJHLDV0JSJM7064 | 2 | 2 | 07/23/2024 | 11/13/2025 |
| 1FDUF4GN7LED62368 | 2 | 2 | 09/24/2025 | 10/02/2025 |
| 1UYVS2536FP102015 | 2 | 2 | 03/27/2025 | 09/01/2025 |
| 3AKJHLDV3KSKA4080 | 2 | 2 | 01/04/2024 | 08/15/2025 |
| 1UYVS2530GP735918 | 2 | 2 | 11/11/2024 | 08/12/2025 |
| 5PVNJ7AV7P5T51457 | 2 | 2 | 08/28/2024 | 07/23/2025 |
| 3AKJHLDV7MSMG0533 | 2 | 2 | 08/23/2023 | 07/22/2025 |
| 3ALACWFC6LDLP0594 | 2 | 2 | 06/27/2023 | 09/24/2024 |