ILIC LOGISTICS 93

IC LOGISTICS 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 (9 trucks · 11 carriers)
Across all inspections on record: USDOT 898426USDOT 3803042USDOT 2910198USDOT 3844404USDOT 1398704USDOT 2878598USDOT 1863675USDOT 3360440

Shares a company officer with other carriers

hong zhang — 10 carriers: USDOT 1563300USDOT 1838119USDOT 2425959USDOT 3869404USDOT 4041486USDOT 4235236USDOT 4432032USDOT 4519200

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3M2CG4022YS0017963303/06/202507/17/2025
1S12GC402RG6915013310/19/202305/01/2025
3M2CG40221S0025653309/26/202302/28/2025
3AKJGLD53GSGW22352608/15/202310/08/2025
LV1GV45294S1013772302/15/202408/11/2025
10Y2C4027EL0000332203/27/202507/10/2025
LJRC41267G10363402412/27/202304/07/2025
C28257510022862202/27/202504/02/2025
LJRC41264610183132209/27/202410/14/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
17
States
2
Oldest authority
Oct 6, 2006
Active now
6

Affiliated entities· hover to preview

IC LOGISTICSIC LOGISTICSK LAND FREIGHT INCJIYUN EXPRESS INCZ28 TRANSPORTATIONHONG YIN LOGISTICS INCHONG ZHANGHONG ZHANG