AZ LOGISTICS 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: 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 3471273Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 2 carriers)
Across all inspections on record: USDOT 3159216USDOT 3471273
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5V8VC5327LM010848 | 3 | 6 | 02/27/2024 | 03/23/2026 |
| 5V8VC532XNM209542 | 3 | 3 | 10/13/2023 | 04/21/2025 |
| 1FUJGLDR7HLGX1181 | 2 | 3 | 09/18/2023 | 05/21/2026 |
| 5V8VC5328NM209541 | 2 | 2 | 09/03/2025 | 10/03/2025 |
| 4V4NC9TG6CN537302 | 2 | 2 | 02/27/2024 | 05/14/2025 |
| 1FUJGED59ELFS1867 | 2 | 2 | 10/13/2023 | 05/03/2024 |