I&D EXPRESS 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.
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 · 4 carriers)
Across all inspections on record: USDOT 460019USDOT 2930948USDOT 299073USDOT 4282912
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 3AKJGLDR8JSHV1437 | 3 | 5 | 08/14/2023 | 11/13/2024 |
| 13N1532C8F1510495 | 2 | 5 | 09/19/2023 | 04/24/2026 |
| 1FUJBBCG85LN65906 | 2 | 6 | 01/22/2024 | 02/12/2026 |