A I TRANSPORTATION 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: 4 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4316482USDOT 4396047USDOT 3585857USDOT 4098053USDOT 2545468USDOT 3887643Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3706327USDOT 4030448USDOT 4229379USDOT 3099258USDOT 3656056USDOT 3887643USDOT 4396047USDOT 3745043
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)22
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3H3V532C0LR445989 | 4 | 4 | 05/27/2025 | 10/10/2025 |
| 1DW1A532XLBA33671 | 3 | 3 | 09/28/2023 | 06/26/2024 |
| 1JJV532D4LL190663 | 2 | 2 | 12/31/2025 | 04/28/2026 |
| 3H3V532K9TS041203 | 2 | 2 | 01/05/2026 | 02/03/2026 |
| 1GR1A0629LT153060 | 2 | 2 | 04/08/2024 | 08/27/2025 |
| 3H3V532C1KR954648 | 2 | 2 | 05/20/2024 | 02/01/2025 |
| 1GRAA062XKK162211 | 2 | 2 | 11/05/2023 | 11/14/2023 |