IBEX INC 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 (7 trucks · 9 carriers)
Across all inspections on record: USDOT 2628328USDOT 3759061USDOT 4404776USDOT 4126597USDOT 4317270USDOT 4324552USDOT 4012866USDOT 2803309
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDRXKSJH8822 | 4 | 7 | 07/31/2023 | 05/28/2026 |
| 1UYVS2535GU691013 | 3 | 4 | 06/12/2023 | 03/31/2026 |
| 3AKJHHDR8KSJX1405 | 3 | 10 | 08/17/2023 | 01/26/2026 |
| 1UYVS253XHU719048 | 2 | 6 | 08/17/2023 | 04/08/2026 |
| 1UYVS2531J2027312 | 2 | 2 | 10/13/2023 | 03/04/2026 |
| 3AKJHHDRXMSMR0193 | 2 | 7 | 10/13/2023 | 01/22/2026 |
| 3AKJHHDR8MSMR0192 | 2 | 6 | 06/12/2023 | 09/30/2025 |