JUNK HUNTER 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3960568
Shares a company officer with other carriers
muhammad junaid — 7 carriers: USDOT 3008276USDOT 3517062USDOT 3545313USDOT 3635335USDOT 4153535USDOT 4314182
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| JALE5W163N7302053 | 2 | 4 | 08/21/2023 | 02/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 11
- States
- 5
- Oldest authority
- May 16, 2017
- Active now
- 2
- JUNK HUNTER· viewingUSDOT 35121152PU
- AMERICAN HAWK LOGISTICS LLCUSDOT 35170623PU
- A&L LOGISTICS LLCUSDOT 35453132PU
- ALPHA LOGISTIC LLCUSDOT 41535352PU
- 12962691 CANADA INCUSDOT 36353351PU
- NORTH AMERICAN SPECIALIZED HAULERS CORPUSDOT 30082761PU
- USA WORLD GROUP LLCUSDOT 43141820PU
Affiliated entities· hover to preview