I & L 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.
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 (22 trucks · 39 carriers)
Across all inspections on record: USDOT 3318945USDOT 3966528USDOT 4105093USDOT 4150659USDOT 4525691USDOT 3294078USDOT 3537161USDOT 4030955
Shares a company officer with other carriers
timur dusiyorov — 6 carriers: USDOT 2378924USDOT 2426542USDOT 3202998USDOT 3294078USDOT 3966528
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDV0LSLR8232 | 6 | 7 | 01/17/2024 | 06/05/2026 |
| 1FUJHHDR0KLKE3835 | 6 | 8 | 12/21/2023 | 09/10/2025 |
| 1FUJGLDV2JLHJ9902 | 5 | 12 | 07/19/2023 | 05/27/2026 |
| 4S9SD5320KS453054 | 5 | 8 | 07/26/2023 | 05/22/2026 |
| 4V4NC9EH7KN905412 | 5 | 10 | 08/09/2023 | 05/06/2026 |
| 4V4NC9EH7HN984993 | 5 | 8 | 12/11/2023 | 04/24/2026 |
| 1GR1A0626NB329409 | 4 | 4 | 11/29/2023 | 10/17/2025 |
| 3AKJHHDR8JSHU5695 | 4 | 12 | 08/22/2023 | 08/23/2025 |
| 1FUJHHDR5LLKW0474 | 4 | 4 | 10/16/2023 | 05/09/2025 |
| 3AKJHHDR6KSHU7088 | 4 | 8 | 11/29/2023 | 04/10/2025 |
| 1DW1A5325NBA85471 | 4 | 4 | 07/15/2023 | 12/12/2024 |
| 1FUJHHDRXKLKE4569 | 4 | 8 | 01/05/2024 | 11/14/2024 |
| 4V4NC9EH0FN185439 | 3 | 4 | 11/07/2023 | 02/04/2026 |
| 1GR1A0625MB234273 | 3 | 3 | 12/21/2023 | 07/23/2025 |
| 3AKJGLDR5JSHU5255 | 3 | 10 | 07/25/2023 | 05/01/2025 |
| 3AKJGLD56FSGK9177 | 3 | 6 | 10/16/2023 | 10/07/2024 |
| 3H3V532C7LR442829 | 2 | 2 | 12/04/2023 | 06/15/2025 |
| 3H3V532C0MR731441 | 2 | 2 | 02/14/2024 | 04/28/2025 |
| 1JJV532D6CL679646 | 2 | 2 | 11/22/2023 | 07/29/2024 |
| 3AKJGLDR7JSHV1431 | 2 | 3 | 10/12/2023 | 05/07/2024 |
| 3H3V532C8LR441527 | 2 | 2 | 11/29/2023 | 02/13/2024 |
| 3H3V532C9LR441018 | 2 | 2 | 08/25/2023 | 01/12/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 218
- States
- 5
- Oldest authority
- Feb 15, 2013
- Active now
- 5
- I & L LOGISTICS LLC· viewingUSDOT 366186725PU
- METAMILE LLCUSDOT 3966528189PU
- MRJ TRUCKING INCUSDOT 32029981PU
- NEWTON TRANSPORT LLCUSDOT 32940781PU
- GUZEL LLCUSDOT 24265421PU
- B & A TRANSPORT LLCUSDOT 23789241PU
Affiliated entities· hover to preview