IEI&K EXPRESS LLC 74

I&K EXPRESS 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: 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 3510413USDOT 3032736Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 20 carriers)
Across all inspections on record: USDOT 80806USDOT 239699USDOT 264184USDOT 2350079USDOT 3556494USDOT 3629874USDOT 3510413USDOT 3577306

Shares a company officer with other carriers

cristina cazacu — 3 carriers: USDOT 3128298USDOT 3489554

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)14
Shared w/ other carriers29

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR4RSUS63184610/17/202305/05/2026
1DW1A5326PBB117084410/17/202410/15/2025
1UYVS2537N360341931009/18/202305/28/2026
1XPBD49X3JD4684463409/22/202302/12/2026
1XKYD49X0NJ4763963905/14/202402/06/2026
1UYVS2534K26542163808/22/202308/27/2025
3AKJHHDV7MSMS09383409/11/202308/27/2025
1TTE532A2P33550673909/08/202306/17/2025
1UYVS2538CM3558042303/06/202405/07/2026
1GR1P0626NT4110972606/15/202305/01/2026
1GRAA0629GB7065272610/16/202304/15/2026
1GR1P0622SJ7215142209/19/202403/20/2026
1GR1P0625SJ7215102508/22/202403/12/2026
1UYVS2539P37676002710/04/202303/11/2026
4V4NC9EG9HN9660962308/22/202403/05/2026
3AKJHHDR9KSKB59252610/04/202303/02/2026
4V4NC9EH7HN9697792506/22/202402/08/2026
4V4NC9EJ4GN9393172809/01/202301/20/2026
1UYVS2538EM0855082809/01/202301/20/2026
3AKJHHDR7RSUV712621108/28/202301/14/2026
1JJV532D3NL3520262611/27/202301/07/2026
1GRAA0628DW7020702401/24/202401/04/2026
1FUJGLD51FLGP26302209/19/202411/05/2025
1FUJBBCK98LZ063522601/31/202410/23/2025
1UYVS25329U7570042601/31/202410/23/2025
3AKJHHDR5PSUL96732611/21/202308/15/2025
1JJV532B2JL0842862203/06/202506/23/2025
1GRAA062XGB7065362408/08/202302/07/2025
1GR1P0627SJ7215082307/10/202412/03/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
19
States
3
Oldest authority
Mar 2, 2007
Active now
2

Affiliated entities· hover to preview

CRISTO INCIMC EXPRESS LLC