IC LINE 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2350420USDOT 3159808USDOT 2565724Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 1775684USDOT 1876810USDOT 2956928USDOT 3533822USDOT 2350420USDOT 3159808USDOT 2565724
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 527SR5323MM024826 | 5 | 8 | 03/05/2024 | 03/08/2026 |
| 527SR5320PL032585 | 3 | 7 | 02/01/2024 | 03/31/2026 |
| 3AKJHHDR7PSNW8515 | 2 | 7 | 05/28/2024 | 05/28/2026 |
| 7KYAF5321RED40265 | 2 | 7 | 05/28/2024 | 05/28/2026 |
| 3AKJHHDR5PSNW8495 | 2 | 9 | 06/15/2023 | 05/13/2026 |