IBSO SERVICES 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2847380Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3207456USDOT 2847380USDOT 2927239
Shares a company officer with other carriers
sukhcharn singh — 3 carriers: USDOT 3082898USDOT 3158521
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR5NSMZ7487 | 2 | 3 | 10/24/2024 | 06/01/2026 |
| 1GR1A0621NW401691 | 2 | 8 | 01/06/2024 | 12/17/2025 |
| 1FUJGLDR9JLHF2765 | 2 | 3 | 09/13/2023 | 04/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 3
- Oldest authority
- Jan 4, 2018
- Active now
- 1
- IBSO SERVICES LLC· viewingUSDOT 37581652PU
- SIDHU FRESNO TRANSPORT INCUSDOT 30828982PU
- EPLING LOGISTICS LLCUSDOT 31585211PU
Affiliated entities· hover to preview