IC GLOBAL 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 · 4 carriers)
Across all inspections on record: USDOT 3035367USDOT 3508075USDOT 2582078USDOT 3218419
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1414
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 |
|---|---|---|---|---|
| 3H3V532C3LR337026 | 2 | 6 | 06/21/2023 | 10/28/2025 |
| 3H3V532C3LT259091 | 2 | 3 | 07/07/2023 | 09/18/2025 |
| 3ELDTMS41N6000835 | 2 | 3 | 03/27/2024 | 03/06/2025 |
| 4V4NC9EH7PN607952 | 2 | 10 | 06/21/2023 | 02/03/2025 |
| 1UYVS253XP3938435 | 2 | 8 | 06/21/2023 | 07/13/2024 |
| 3H3V532C0LT259047 | 2 | 2 | 09/10/2023 | 05/16/2024 |