IDEAL TRANS 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.
Last 12 months: 17 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3625885USDOT 4263501USDOT 303024USDOT 3681164USDOT 3483555USDOT 3888263USDOT 4284948USDOT 3412236Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (97 trucks · 94 carriers)
Across all inspections on record: USDOT 2633507USDOT 2889562USDOT 3267070USDOT 3434448USDOT 3498597USDOT 899544USDOT 3867923USDOT 3945632
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)174174
Observed (24 mo)136136
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 00000000000000123 | 14 | 15 | 04/11/2024 | 10/20/2025 |
| 3H3V532KXPS083188 | 7 | 7 | 06/27/2023 | 02/10/2026 |
| 1GR1P0625LJ201390 | 6 | 7 | 04/04/2024 | 11/26/2024 |
| 1JJV532D9SL476913 | 5 | 5 | 05/24/2024 | 04/20/2026 |
| 3H3V532C8MT103095 | 5 | 7 | 12/30/2023 | 02/11/2026 |
| 1XKYDP9X6PJ249461 | 5 | 5 | 06/20/2023 | 01/08/2025 |
| 1FUJHHDR2MLMZ2502 | 4 | 10 | 07/09/2023 | 06/08/2026 |
| 4V4NC9EHXKN906568 | 4 | 8 | 07/19/2023 | 05/13/2026 |
| 1DW1A5325NSA60084 | 4 | 5 | 07/06/2023 | 04/02/2026 |
| 1GRAP0629GD461120 | 4 | 4 | 07/19/2023 | 03/04/2026 |
| 4V4NC9EH8NN297775 | 4 | 10 | 08/09/2023 | 02/13/2026 |
| 1XKYD49X2PJ261895 | 4 | 7 | 08/23/2023 | 01/29/2026 |
| 5V8VC5325RM405474 | 4 | 4 | 06/28/2023 | 09/09/2025 |
| 1GR1P0624LT201482 | 4 | 4 | 04/29/2024 | 09/09/2024 |
| 1DW1A5321LSA29721 | 3 | 6 | 03/15/2024 | 06/09/2026 |
| 3AKJHHDR9NSNA4064 | 3 | 8 | 04/08/2024 | 06/05/2026 |
| 3H3V532K4NS820415 | 3 | 3 | 12/10/2025 | 05/07/2026 |
| 1JJV532D9SL476670 | 3 | 4 | 08/19/2024 | 04/30/2026 |
| 4V4NC9EH4MN265260 | 3 | 5 | 03/18/2024 | 04/24/2026 |
| 4V4NC9EJ1PN611692 | 3 | 5 | 09/25/2025 | 04/23/2026 |
| 3AKJHHDR5PSNJ7384 | 3 | 6 | 03/13/2024 | 04/17/2026 |
| 1UYVS253XL7933612 | 3 | 8 | 12/22/2023 | 04/15/2026 |
| 1GRAA0626KB164893 | 3 | 3 | 08/08/2023 | 03/30/2026 |
| 3H3V532K1RS227049 | 3 | 4 | 02/25/2025 | 03/05/2026 |
| 5V8VC5321RM406816 | 3 | 6 | 12/07/2023 | 02/08/2026 |
| 3H3V532C8KR475952 | 3 | 3 | 06/20/2023 | 01/12/2026 |
| 3H3V532KXPJ520208 | 3 | 5 | 07/11/2023 | 12/23/2025 |
| 4V4NC9EH4GN944207 | 3 | 5 | 08/29/2023 | 12/14/2025 |
| 5V8VC5320MT108658 | 3 | 4 | 05/14/2024 | 11/12/2025 |
| 2M5921610N1208770 | 3 | 5 | 05/08/2024 | 10/30/2025 |
| 1GRAP0628GT610641 | 3 | 4 | 09/27/2023 | 09/23/2025 |
| 5MAPA5322PH066883 | 3 | 4 | 07/09/2023 | 09/01/2025 |
| 3AKJHHDR8NSND0185 | 3 | 4 | 09/11/2024 | 07/02/2025 |
| 1DW1A5324NSA60089 | 3 | 5 | 02/28/2024 | 04/16/2025 |
| 1JJV532W08L108355 | 3 | 4 | 03/21/2024 | 12/30/2024 |
| 3AKJHHDR5PSUJ3929 | 3 | 3 | 08/08/2023 | 12/27/2024 |
| 5V8VC5320MT107994 | 3 | 3 | 07/09/2024 | 09/19/2024 |
| 3H3V532C5LR942018 | 3 | 3 | 08/16/2023 | 09/18/2024 |
| 3H3V532C0LR378777 | 3 | 3 | 04/19/2024 | 09/04/2024 |
Showing the 40 most cross-linked of 100 shared VINs.