I5 LOGISTICS SERVICES LTD 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: 27 trucks also ran under 12 other carriers
Show all-time history (62 trucks · 38 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2536AU898808 | 6 | 11 | 07/22/2023 | 05/24/2026 |
| 1UYVS253XM2372424 | 6 | 13 | 08/14/2023 | 05/20/2026 |
| 1FUJHHDR5NLMW8504 | 5 | 9 | 08/31/2023 | 04/01/2026 |
| 1UYVS2536EU905908 | 4 | 8 | 11/26/2023 | 05/11/2026 |
| 1UYVS2537GU464826 | 4 | 10 | 06/14/2023 | 04/28/2026 |
| 1UYVS2533N2608915 | 4 | 13 | 07/09/2023 | 03/17/2026 |
| 1UYVS2532L2013650 | 4 | 6 | 06/17/2023 | 02/08/2026 |
| 1UYVS25378U322204 | 4 | 7 | 02/28/2024 | 01/02/2026 |
| 1UYVS2531CU410514 | 3 | 13 | 09/21/2023 | 05/26/2026 |
| 1UYVS25318U420502 | 3 | 7 | 07/11/2023 | 05/18/2026 |
| 4V4NC9EH7MN278505 | 3 | 6 | 09/26/2023 | 05/07/2026 |
| 1UYVS2534EU905907 | 3 | 12 | 06/14/2023 | 04/19/2026 |
| 3H3V532C5HT626001 | 3 | 7 | 07/20/2023 | 04/15/2026 |
| 1UYVS2536GM698309 | 3 | 7 | 03/04/2025 | 04/14/2026 |
| 1UYVS25388U429309 | 3 | 6 | 08/23/2023 | 04/07/2026 |
| 1UYVS2535H2941718 | 3 | 3 | 09/11/2023 | 03/23/2026 |
| 1GRAA0629HW702066 | 3 | 9 | 08/29/2023 | 03/18/2026 |
| 1UYVS2531H2941716 | 3 | 5 | 06/22/2023 | 02/04/2026 |
| 1UYVS2539HU891670 | 3 | 15 | 09/08/2023 | 01/26/2026 |
| 2SHSR5329NS000427 | 3 | 8 | 06/12/2023 | 01/15/2026 |
| 1UYVS2538M2372423 | 3 | 6 | 10/30/2023 | 12/20/2025 |
| 1UYVS2534N2608809 | 3 | 8 | 06/29/2023 | 12/18/2025 |
| 1UYVS2534N2608812 | 3 | 6 | 12/13/2023 | 12/03/2025 |
| 1UYVS2539GU464827 | 3 | 7 | 08/02/2023 | 11/16/2025 |
| 1UYVS253XN2608801 | 3 | 8 | 01/25/2024 | 11/13/2025 |
| 1UYVS2530AU920009 | 3 | 8 | 08/14/2023 | 10/22/2025 |
| 1UYVS2537P2620214 | 3 | 5 | 08/19/2023 | 10/05/2025 |
| 4V4NC9EHXGN934345 | 3 | 3 | 09/30/2024 | 09/04/2025 |
| 1UYVS2530AU898805 | 3 | 5 | 01/10/2024 | 06/04/2025 |
| 1UYVS2531AU920004 | 3 | 4 | 10/13/2023 | 07/20/2024 |
| 3H3V532C2FT261032 | 2 | 16 | 08/09/2023 | 05/20/2026 |
| 1UYVS2535N2416802 | 2 | 7 | 08/28/2025 | 05/17/2026 |
| 1UYVS253XAU907106 | 2 | 4 | 08/13/2025 | 05/15/2026 |
| 4V4NC9EH9LN254723 | 2 | 15 | 09/10/2023 | 05/15/2026 |
| 1GRAA0624BW701026 | 2 | 6 | 01/17/2024 | 05/13/2026 |
| 1XPBD49X7RD640893 | 2 | 8 | 04/06/2024 | 05/10/2026 |
| 1UYVS2531M2372411 | 2 | 9 | 12/02/2023 | 05/04/2026 |
| 4V4NC9EH3KN903933 | 2 | 18 | 09/08/2023 | 05/04/2026 |
| 3AKJGLDR7HSHW0821 | 2 | 9 | 02/15/2024 | 04/23/2026 |
| 3AKJHHDR1KSKH9294 | 2 | 6 | 03/15/2024 | 04/15/2026 |
Showing the 40 most cross-linked of 62 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 35
- States
- 1
- Oldest authority
- Feb 12, 2007
- Active now
- 2
- I5 LOGISTICS SERVICES LTD· viewingUSDOT 177863310PU
- TMG LOGISTICS INCUSDOT 160664825PU
Affiliated entities· hover to preview