DLDOWNING LOGISTICS 100

DOWNING LOGISTICS 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4273458USDOT 3694373USDOT 3393262USDOT 1912096Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 11 carriers)
Across all inspections on record: USDOT 1912096USDOT 2092172USDOT 2352432USDOT 3031489USDOT 524150USDOT 1464171USDOT 4273458USDOT 1423348

Shares a registration email domain with other carriers

@downingtrans.com — 3 carriers: USDOT 3084672USDOT 3491974

Shares a company officer with other carriers

aaron nichols — 4 carriers: USDOT 2944600USDOT 2960518USDOT 3131496

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)32
Observed (24 mo)2
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0627PW5194255609/10/202301/06/2026
3AKJGLD66FSGP206841408/16/202304/04/2026
527SR5329NM0266633310/18/202304/23/2026
1UYVS2535K26244023408/05/202401/28/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
37
States
3
Oldest authority
Nov 7, 2016
Active now
3

Affiliated entities· hover to preview

ANY LOCATION TRANSPORT SERVICES INCDONT STOP LOGISTICS INCPHOENIX TRUCKING & TRANSPORT INCDOWNING TRANSPORTATION TROY LLCDOWNING TRANS