IDEA GROUP INC 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 74432USDOT 1631144USDOT 63585Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 63585USDOT 1631144
Shares a company officer with other carriers
anthony aragon — 3 carriers: USDOT 1220504USDOT 2689292
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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 |
|---|---|---|---|---|
| 3H3V532K2SS027027 | 2 | 2 | 04/07/2024 | 06/08/2026 |
| 1JJV532D6JL047257 | 2 | 4 | 09/19/2023 | 05/07/2026 |
| 3H3V532K6SS027435 | 2 | 3 | 09/11/2024 | 01/15/2026 |
| 1GR1A0626NL429794 | 2 | 4 | 09/08/2024 | 06/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 2
- Oldest authority
- Mar 9, 2004
- Active now
- 2
- IDEA GROUP INC· viewingUSDOT 32876693PU
- ARAGON DEVELOPMENT, INC.USDOT 26892921PU
- ANTHONY ARAGONUSDOT 12205040PU
Affiliated entities· hover to preview