ICY 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 80806Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 2881058USDOT 3125443USDOT 3896716USDOT 3957839USDOT 3213068USDOT 3901793USDOT 3231513USDOT 80806
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 3H3V532C0LR443935 | 5 | 5 | 06/22/2023 | 10/24/2025 |
| 3H3V532C3LR294369 | 3 | 3 | 08/09/2023 | 08/28/2025 |
| 1FUJGLBGXBSAW4352 | 2 | 9 | 07/26/2023 | 01/22/2026 |
| 1JJV532D5GL930579 | 2 | 2 | 09/03/2025 | 01/22/2026 |
| 3H3V532CXHT696352 | 2 | 2 | 01/03/2025 | 12/12/2025 |