IBEX 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 (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3673056USDOT 3933450USDOT 4277057USDOT 3443679USDOT 4211945USDOT 63585USDOT 191496USDOT 3860774
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)88
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 16V3F4828P6228509 | 4 | 4 | 11/21/2023 | 04/29/2026 |
| 3AKJHHDR1LSLK0304 | 3 | 8 | 07/11/2023 | 05/26/2026 |
| 3AKJHHDR7LSLH1981 | 2 | 8 | 04/30/2024 | 05/20/2026 |
| 3AKJHHDR0LSLV8168 | 2 | 3 | 06/26/2023 | 04/29/2026 |
| 3AKJHHDR0LSLH1823 | 2 | 5 | 10/06/2023 | 03/25/2026 |
| 1GRAP0627KK131433 | 2 | 3 | 11/06/2023 | 04/15/2025 |