ILICG LOGISTICS LLC 80

ICG 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.

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 545167Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 38111USDOT 493429USDOT 545167USDOT 4363576USDOT 3766272

Shares a registration email domain with other carriers

@tcservices.biz — 12 carriers: USDOT 173587USDOT 372135USDOT 951972USDOT 1202938USDOT 1294492USDOT 1378380USDOT 1437329USDOT 1528652

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)26
Observed (24 mo)12
Shared w/ other carriers4

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1DW4C5325PWB163513308/07/202408/12/2025
4V4NC9TH4BN5330762411/06/202301/12/2026
1XPSDP9X2ED2409802209/04/202311/20/2025
1XKYDP9X7FJ4640402207/06/202301/02/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by email domain

Authorities
12
Combined power
123
States
3
Oldest authority
Jun 1, 1974
Active now
8

Affiliated entities· hover to preview

KEYSTONE LINESTRANSPORT LEASING INCSTEEL LINE TRANSPORT LLCVANTAGE INTERMODAL TRANSPORT INCKEYSTONE LOGISTICS INCTHUNDERBIRD MOTOR EXPRESS LLCCOLFAX CARRIERS INCPATRIOT SPECIALIZED LLC