AVIANCA 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: 2 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 3260902Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 3 carriers)
Across all inspections on record: USDOT 1094105USDOT 858296USDOT 3260902
Shares a company officer with other carriers
stacey phillips — 3 carriers: USDOT 3275898USDOT 3454652
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7474
Observed (24 mo)1010
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1JJV532D3PL407819 | 2 | 2 | 10/17/2024 | 06/05/2026 |
| 3AKJHHDR5SSWC2639 | 2 | 2 | 02/27/2025 | 06/05/2026 |
| 1FUJHHDR9PLUE3796 | 2 | 3 | 08/20/2024 | 06/03/2026 |
| 1JJV532D9KL107419 | 2 | 2 | 05/13/2026 | 05/28/2026 |
| 3AKJHHDR9PSNZ5022 | 2 | 3 | 02/27/2024 | 05/13/2026 |
| 3AKJHHDR3SSWC2638 | 2 | 4 | 11/26/2024 | 04/22/2026 |
| 1JJV532D8PL407816 | 2 | 2 | 08/06/2025 | 12/31/2025 |
| 1JJV532DXPL407798 | 2 | 2 | 12/21/2024 | 07/29/2025 |
| 1JJV532D4PL407845 | 2 | 3 | 04/04/2024 | 11/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 74
- States
- 2
- Oldest authority
- Apr 19, 2019
- Active now
- 3
- AVIANCA LLC· viewingUSDOT 407524874PU
- PM&A TRUCKING LLCUSDOT 34546520PU
- UFB LOGISTICSUSDOT 32758980PU
Affiliated entities· hover to preview