I-LOG 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.

Last 12 months: 7 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 3551070USDOT 4366396USDOT 3396337USDOT 473680USDOT 3881035USDOT 2866575Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (44 trucks · 48 carriers)

Shares a registration email domain with other carriers

@waylanders.com2 carriers: USDOT 3604394

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)119
Observed (24 mo)75
Shared w/ other carriers44

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML8LL8470824409/03/202412/04/2025
3ALACWFC0KDKB90483711/28/202305/21/2026
1FVACWFC0LHLN54403302/15/202403/30/2026
3HAEUMML5LL1175203409/21/202303/09/2026
3ALACWFC4NDNH89393403/14/202403/06/2026
3ALACWFC7JDJU72663712/27/202301/26/2026
3ALACWFC8PDUA52513409/21/202312/04/2025
1HTEUMML1LH8012613303/06/202409/09/2025
1HTEUMML7KH8006013306/20/202304/11/2024
3HSDZAPR1NN8551182306/18/202505/21/2026
3ALACWFC8JDJU72892401/10/202405/18/2026
3ALACWFC4SDWE98752310/23/202505/16/2026
3HAEUMML9NL3387182201/08/202404/25/2026
3HAEUMMLXNL6630372608/02/202304/21/2026
1HTEUMML1PS2810402806/13/202304/20/2026
3ALACWFC7NDNH91292204/19/202404/16/2026
3ALACWFE0RDUJ99282906/27/202403/18/2026
3ALACWFC2MDML03862410/17/202302/13/2026
3HAEUMML0LL4019932507/11/202301/06/2026
3HAEUMML8LL8491722202/11/202501/02/2026
3HAEUTAL4PL6550782408/14/202312/22/2025
3ALACWFC6NDNF53722309/19/202312/17/2025
3ALACWFC0NDNG66432210/09/202512/05/2025
3ALAC4DV3JDJK04002203/05/202411/07/2025
3ALACWFC1NDNB50992211/09/202310/30/2025
3ALACWFC4PDNZ92642206/11/202510/30/2025
1HTMMMML4KH2502362206/11/202510/22/2025
3HAEUMML0NL3197962207/29/202410/04/2025
3HAEUMML8PL3511692208/16/202308/30/2025
1FUJGLDR3JLJK40722207/18/202408/08/2025
3ALACWFC3JDJS82142906/27/202307/19/2025
3ALACWFC0JDKA83382207/30/202407/09/2025
1JJV532D4RL5079642207/18/202406/12/2025
3HAEUMMLXNL3198062208/17/202305/22/2025
3ALACWFC2RDUW11612208/21/202405/15/2025
5PVNJ8JV9F4S592922508/21/202303/27/2025
5PVNJ7AV2P5T522732201/30/202410/24/2024
3ALACWDT1HDJC45122408/30/202310/04/2024
3HAEUMML7NL1964962206/24/202408/25/2024
1HTMMMML3KH5810512309/14/202305/27/2024

Showing the 40 most cross-linked of 44 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
180
States
2
Oldest authority
Feb 7, 2006
Active now
2

Affiliated entities· hover to preview