ELMI LOGISTICS LLC 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3336292USDOT 45636USDOT 983994
Shares a company officer with other carriers
ali hassan — 17 carriers: USDOT 1636947USDOT 1712917USDOT 1993911USDOT 2122566USDOT 2438365USDOT 3151712USDOT 3375627USDOT 3414085
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)88
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTMMMMLXJH436328 | 2 | 2 | 02/05/2025 | 06/04/2026 |
| 3ALACWFC8LDLT1618 | 2 | 6 | 10/31/2023 | 05/19/2026 |
| 3ALACWFC7JDJH4155 | 2 | 5 | 06/13/2023 | 04/03/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 26
- States
- 9
- Oldest authority
- Apr 25, 2007
- Active now
- 9
- ELMI LOGISTICS LLC· viewingUSDOT 35548159PU
- ASBURO TRUCKING LLCUSDOT 19939113PU
- GOLDEN VALLEY TRUCKING LLCUSDOT 33756272PU
- TAKE TRUCKING LLCUSDOT 34140851PU
- MEDIUM TOWING LLCUSDOT 45752801PU
- ALI HASSANUSDOT 21225661PU
- OACIAN LIMITEDUSDOT 42037861PU
- OACIAN LIMITEDUSDOT 45425301PU
- LUCYLINE TRANS LLCUSDOT 31517121PU
- YANNO LLCUSDOT 45612961PU
- SJ LOGISTICS LLCUSDOT 36807921PU
- ALMO TRUCKING LLCUSDOT 34917621PU
- ALI HASSANUSDOT 16369471PU
- DISCOUNT TRUCKING LLCUSDOT 24383651PU
- PLATNUMZ TRANSPORT LLCUSDOT 45111221PU
- SAFE CARGO MD LLCUSDOT 38668600PU
- ALI HASSANUSDOT 17129170PU
Affiliated entities· hover to preview