ILI&E LOGISTICS INC 100

I&E LOGISTICS INC 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 2489236USDOT 3210747Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 3918594USDOT 2575849USDOT 1811441USDOT 3210747USDOT 3311742USDOT 2289037

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
13N2532CXP15616782307/13/202304/30/2026
3AKJGLD54GSGT43322812/14/202304/30/2026
1UYVS253XEU8484182303/26/202404/18/2026
3AKJGLD55GSHD025521107/15/202404/18/2026
1RNF53A22SR0691182208/05/202501/13/2026
1TTF532A7K30936872906/28/202310/20/2025
1UYVS2531EG9175132206/07/202405/06/2025
3AKJGLD50FSGC01632309/29/202305/06/2025