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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3532466USDOT 3229076
Shares a company officer with other carriers
ali ahmed amir — 2 carriers: USDOT 2801229
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P0629PT507129 | 2 | 10 | 08/30/2023 | 02/18/2026 |
| 4V4NC9TG6FN910438 | 2 | 3 | 08/30/2023 | 09/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Sep 21, 2015
- Active now
- 1
- AZ LOGISTICS LLC· viewingUSDOT 34376721PU
- BANADIR TRANSPORT LLCUSDOT 28012291PU
Affiliated entities· hover to preview