IA LOGISTICS 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: 17 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3099310USDOT 3591428USDOT 4120585USDOT 4161653USDOT 3136936USDOT 4211703USDOT 3605277USDOT 4218672Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 42 carriers)
Across all inspections on record: USDOT 3099310USDOT 3237818USDOT 3605277USDOT 3660671USDOT 4218672USDOT 3683369USDOT 3759150USDOT 4120585
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1414
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 3AKJHHDR7LSMA2789 | 7 | 12 | 08/03/2023 | 05/05/2026 |
| 3AKJHHDR7KSKF7011 | 6 | 7 | 07/27/2024 | 05/18/2026 |
| 3AKJHHDR5LSLH3101 | 6 | 10 | 09/30/2024 | 04/23/2026 |
| 1FUJHHDR5LLLN1454 | 5 | 9 | 06/22/2024 | 05/02/2026 |
| 3H3V532C7KR008036 | 4 | 4 | 08/22/2023 | 05/05/2026 |
| 3AKJHHDR0LSLP5522 | 4 | 7 | 02/08/2025 | 04/29/2026 |
| 3AKJHHDR3MSMR9768 | 4 | 4 | 11/08/2023 | 04/28/2026 |
| 3H3V532C0MR731035 | 4 | 4 | 10/10/2023 | 04/17/2026 |
| 3H3V532C9MR731552 | 4 | 4 | 02/16/2024 | 04/16/2026 |
| 4V4WB9DHXKN905669 | 4 | 6 | 09/10/2025 | 04/16/2026 |
| 3H3V532C4JT276835 | 3 | 3 | 12/09/2025 | 05/15/2026 |
| 3AKJHHDR8KSKD2165 | 3 | 7 | 06/30/2025 | 05/05/2026 |
| 3AKJHHDR6JSKB9686 | 3 | 5 | 09/05/2025 | 05/04/2026 |
| 3H3V532K3NS886194 | 3 | 4 | 12/23/2024 | 04/30/2026 |
| 4V4NC9EH8KN204894 | 3 | 5 | 05/20/2024 | 04/30/2026 |
| 3AKJHHDR1LSLL1139 | 3 | 7 | 08/22/2024 | 04/30/2026 |
| 1DW1A532XNSA59478 | 3 | 3 | 03/04/2024 | 04/30/2026 |
| 3H3V532C4LR443808 | 3 | 3 | 06/22/2024 | 04/28/2026 |
| 1FUJHHDV8NLNH9928 | 3 | 5 | 11/21/2023 | 04/22/2026 |
| 3AKJHHDR8JSJJ0599 | 3 | 4 | 06/25/2025 | 04/22/2026 |
| 1DW1A5323LBA33608 | 3 | 3 | 02/06/2025 | 04/22/2026 |
| 3H3V532K4PS064961 | 3 | 3 | 02/02/2025 | 04/13/2026 |
| 3H3V532K0PS061460 | 2 | 2 | 07/24/2025 | 04/22/2026 |
| 5V8VA5320KM904968 | 2 | 3 | 02/26/2024 | 02/20/2025 |
| 3AKJGLD52GSHP7389 | 2 | 2 | 04/23/2024 | 02/20/2025 |