ILIBK LOGISTICS LLC 70

IBK 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.

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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4303097USDOT 3186717USDOT 337460

Shares a registration email domain with other carriers

@ibkllc.com — 4 carriers: USDOT 3402927USDOT 3525733USDOT 4354944

Shares a company officer with other carriers

syed zeeshan — 3 carriers: USDOT 4324293USDOT 4330485

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC1KDKU26652606/19/202504/23/2026
3HAEUMMLXPL6823662308/29/202404/01/2026
3ALACWDT8GDHN33972207/13/202301/23/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
4
States
1
Oldest authority
Mar 2, 2020
Active now
5

Affiliated entities· hover to preview

INTERNATIONAL BROKERAGE LLCSAMZ ENTERPRISE LLCSAMZ EXPEDITE LLCI BROKERAGE LLCSKC BROKERAGE LLC