AVEA GROUP 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 3309301Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 15 carriers)
Across all inspections on record: USDOT 901621USDOT 2543202USDOT 2633039USDOT 3592752USDOT 3639478USDOT 1499885USDOT 2321776USDOT 3326111
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJGLD51GSHN5657 | 6 | 14 | 06/30/2023 | 05/12/2026 |
| 4V4NC9EH4PN340298 | 4 | 7 | 01/29/2024 | 05/31/2026 |
| 1GR1A062XLK179995 | 4 | 4 | 08/14/2023 | 10/10/2025 |
| 3H3V532K5SJ128021 | 3 | 6 | 09/06/2024 | 06/05/2026 |
| 3H3V532K0PS029222 | 3 | 3 | 12/16/2024 | 07/14/2025 |
| 1UYVS2530M6238109 | 3 | 3 | 01/29/2024 | 10/09/2024 |
| 4V4NC9EH5KN193627 | 2 | 5 | 08/17/2023 | 01/29/2026 |