VAES 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3430279USDOT 4294206Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 125547USDOT 3476480USDOT 4294206USDOT 2537523
Shares a company officer with other carriers
valery estime — 2 carriers: USDOT 3710169
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D1GL900172 | 3 | 3 | 06/17/2024 | 07/01/2025 |
| 1JJV532D4FL858174 | 2 | 3 | 06/21/2025 | 04/22/2026 |
| 3H3V532C9HT696617 | 2 | 2 | 10/23/2023 | 08/07/2025 |
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
- Aug 26, 2021
- Active now
- 1
- VAES LOGISTICS LLC· viewingUSDOT 41965581PU
- V & AES CONSULTANTS LLCUSDOT 37101691PU
Affiliated entities· hover to preview