LALI 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.
Last 12 months: 3 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 204961USDOT 3971944USDOT 4346642USDOT 4504850USDOT 2536020Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
aberham kidane — 3 carriers: USDOT 2642777USDOT 3120487
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1TDH39021TB191971 | 3 | 3 | 08/20/2025 | 12/13/2025 |
| 4V4NC9EH0CN552075 | 2 | 4 | 07/25/2025 | 02/18/2026 |
| 3AKJHHDR5NSMW2271 | 2 | 5 | 11/10/2023 | 02/09/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 2
- Oldest authority
- Jun 8, 2015
- Active now
- 1
- LALI LOGISTICS LLC· viewingUSDOT 37385297PU
- ABERHAM KIDANEUSDOT 26427771PU
- AK TRUCKINGUSDOT 31204871PU
Affiliated entities· hover to preview