ICM LOGISTICS 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.
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 (4 trucks · 5 carriers)
Across all inspections on record: USDOT 2596052USDOT 4154745USDOT 3264072USDOT 4359299USDOT 4056553
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS2532FM232505 | 3 | 3 | 10/18/2023 | 03/06/2026 |
| 1UYVS2537CU371055 | 2 | 3 | 06/21/2024 | 03/20/2026 |
| 1GRAA0620DB700689 | 2 | 2 | 10/22/2024 | 11/11/2025 |
| 3T9S372N0NM180421 | 2 | 3 | 11/10/2023 | 04/19/2025 |