IBM GROUP 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.
Last 12 months: 18 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3529949USDOT 3553371USDOT 299073USDOT 2535440USDOT 2096411USDOT 3079211USDOT 302173USDOT 4038348Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (72 trucks · 60 carriers)
Across all inspections on record: USDOT 3332073USDOT 3439818USDOT 3565114USDOT 4006125USDOT 4081395USDOT 16130USDOT 3289293USDOT 3584836
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)4848
Shared w/ other carriers7272
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 |
|---|---|---|---|---|
| 4V4NC9EH1LN245756 | 6 | 13 | 08/19/2023 | 03/24/2026 |
| 3AKJHHDR5MSNA0916 | 5 | 5 | 12/06/2023 | 11/18/2025 |
| 1GR1P0622PD509329 | 5 | 6 | 10/05/2023 | 10/14/2025 |
| 1GR1P0629PD509344 | 5 | 5 | 11/27/2024 | 03/26/2025 |
| 3HSDZAPR2LN843850 | 4 | 4 | 07/10/2024 | 04/21/2026 |
| 3AKJHHDR0NSNP1477 | 4 | 7 | 10/08/2024 | 03/25/2026 |
| 3HSDZAPRXPN403235 | 4 | 9 | 06/22/2023 | 02/17/2026 |
| 1FUJGLDR8JLHX2137 | 4 | 8 | 04/26/2024 | 01/27/2026 |
| 1JJV532D3FL833623 | 4 | 5 | 01/22/2024 | 05/31/2025 |
| 1GR1P0628PD509366 | 4 | 4 | 01/15/2024 | 10/30/2024 |
| 1GR1P0625NT431759 | 3 | 3 | 07/29/2025 | 05/28/2026 |
| 1GR1P062XNT431837 | 3 | 3 | 03/16/2024 | 05/22/2026 |
| 3H3V532K7NS603201 | 3 | 3 | 06/30/2023 | 05/20/2026 |
| 1DW1A5328PSB24573 | 3 | 3 | 06/13/2023 | 05/19/2026 |
| 3AKJHHDR7RSUG4606 | 3 | 8 | 12/18/2023 | 05/19/2026 |
| 3AKJHHDR7RSUM3808 | 3 | 6 | 10/31/2023 | 05/15/2026 |
| 3H3V532K1NS603193 | 3 | 3 | 05/14/2024 | 05/12/2026 |
| 3AKJHHDR4PSUF1356 | 3 | 6 | 06/24/2023 | 03/26/2026 |
| 3AKJHHDR5RSUM3810 | 3 | 3 | 02/18/2025 | 03/20/2026 |
| 1DW1A5320PSB24583 | 3 | 3 | 09/24/2023 | 02/27/2026 |
| 1DW1A5329NBA78037 | 3 | 4 | 01/05/2024 | 02/27/2026 |
| 1DW1A5329PBB19205 | 3 | 4 | 09/05/2023 | 02/27/2026 |
| 3H3V532K0NS603265 | 3 | 5 | 08/02/2023 | 02/24/2026 |
| 3AKJHHDR1PSUB6189 | 3 | 5 | 08/14/2023 | 02/14/2026 |
| 3AKJHHDV5PSUC9556 | 3 | 7 | 08/09/2023 | 02/04/2026 |
| 3H3V532K6NS603206 | 3 | 5 | 05/08/2024 | 02/02/2026 |
| 1DW1A5324NBA78026 | 3 | 3 | 07/28/2024 | 12/06/2025 |
| 3AKJGLDR2JSKB8279 | 3 | 6 | 09/27/2024 | 10/29/2025 |
| 3H3V532K8NS603174 | 3 | 3 | 06/14/2024 | 10/21/2025 |
| 1GR1P0627MT221520 | 3 | 3 | 02/02/2024 | 09/17/2025 |
| 3AKJHHDR5MSMS9107 | 3 | 5 | 05/16/2024 | 05/13/2025 |
| 3H3V532C5MR159198 | 3 | 4 | 08/10/2023 | 04/26/2025 |
| 3AKJHHDR8NSNP5762 | 3 | 4 | 04/12/2024 | 04/15/2025 |
| 3H3V532K8NS603210 | 3 | 3 | 03/31/2024 | 04/15/2025 |
| 3AKJHHDR7MSMS0389 | 3 | 3 | 10/17/2023 | 01/12/2025 |
| 3AKJHHDR9NSNK5274 | 2 | 6 | 08/10/2023 | 06/02/2026 |
| 1GR1P0629RJ544065 | 2 | 2 | 11/10/2024 | 05/24/2026 |
| 3AKJHHDRXNSNB7423 | 2 | 3 | 02/27/2026 | 05/22/2026 |
| 3AKJHHDV0PSUC9562 | 2 | 5 | 08/24/2023 | 05/20/2026 |
| 4V4NC9EJ6GN966714 | 2 | 2 | 10/30/2024 | 05/14/2026 |
Showing the 40 most cross-linked of 72 shared VINs.