ICO SFO 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 888671Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 888671USDOT 4173340
Shares a registration email domain with other carriers
@scangl.com — 16 carriers: USDOT 1300116USDOT 1593622USDOT 2216245USDOT 2772881USDOT 2783758USDOT 3062665USDOT 3599789USDOT 3601145
Shares a company officer with other carriers
per linden — 2 carriers: USDOT 4173340
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)99
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3HAEUMML5ML177895 | 2 | 4 | 08/06/2025 | 02/13/2026 |
| 3HAEUMML5RL733176 | 2 | 2 | 03/11/2025 | 11/18/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain + officer
- Authorities
- 16
- Combined power
- 63
- States
- 10
- Oldest authority
- Oct 30, 2004
- Active now
- 5
- ICO SFO LLC· viewingUSDOT 34440308PU
- SCAN GLOBAL LOGISTICS US TRUCKING LLCUSDOT 380274217PU
- TRANSGROUP CANADA LOGISTICS INCUSDOT 418225810PU
- 3PL LOGISTICS INCUSDOT 27728817PU
- TRANS LAX LLCUSDOT 41733405PU
- TGLORD LLCUSDOT 35997894PU
- BC DISPATCH INCUSDOT 15936223PU
- TRANSGROUP DFW LLCUSDOT 40559462PU
- TGLEWR LLCUSDOT 42312691PU
- D&W INTERNATIONAL INCUSDOT 13001161PU
- ORD ICO LLCUSDOT 27837581PU
- SGLORF LLCUSDOT 41648001PU
- TRANS ATL LLCUSDOT 42450581PU
- TRANSGROUP EXPRESS LLCUSDOT 36011451PU
- SAR LOGISTICS INCUSDOT 30626651PU
- TRANSGROUP EXPRESS LLCUSDOT 22162450PU