IDEALITY INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4343812USDOT 4421633USDOT 3059016USDOT 4137378Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (89 trucks · 92 carriers)
Across all inspections on record: USDOT 733637USDOT 2643881USDOT 3458280USDOT 3863705USDOT 3486763USDOT 3717100USDOT 4045433USDOT 4280984
Shares a company officer with other carriers
krastio milouchev — 2 carriers: USDOT 3551541
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8989
Observed (24 mo)7878
Shared w/ other carriers8989
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 |
|---|---|---|---|---|
| 3AKJHHDR2NSNJ2415 | 5 | 5 | 10/01/2023 | 05/04/2026 |
| 3AKJHHDR5PSNV1809 | 5 | 8 | 07/24/2023 | 02/25/2026 |
| 3H3V532KXRS131131 | 5 | 5 | 12/08/2023 | 04/09/2025 |
| 3AKJHHDR0KSJL4087 | 4 | 12 | 06/28/2023 | 05/02/2026 |
| 1FUJHHDR2NLMZ0508 | 4 | 6 | 09/19/2023 | 03/17/2026 |
| 3AKJGLDR1HSHR5919 | 4 | 5 | 04/09/2024 | 01/23/2026 |
| 1JJV532D4GL965713 | 4 | 4 | 12/22/2023 | 12/09/2025 |
| 1XKYDP9X9NJ144684 | 4 | 13 | 12/08/2023 | 09/16/2025 |
| 1UYVS2531GU571936 | 4 | 6 | 09/26/2024 | 08/27/2025 |
| 3AKJHHDR1JSJL8020 | 3 | 7 | 05/23/2024 | 06/03/2026 |
| 4V4NC9EJ0CN548966 | 3 | 5 | 12/26/2023 | 06/02/2026 |
| 3AKJHHDR3MSMU7380 | 3 | 11 | 07/03/2023 | 05/26/2026 |
| 4V4NC9EH5FN138973 | 3 | 4 | 07/15/2023 | 05/11/2026 |
| 1UYVS2537M3352710 | 3 | 5 | 04/25/2024 | 04/11/2026 |
| 1GRAP0621FT602332 | 3 | 4 | 06/14/2023 | 04/10/2026 |
| 3AKJHHDR1MSMR9168 | 3 | 6 | 02/09/2024 | 03/02/2026 |
| 1FUJGLD51GLHP8206 | 3 | 6 | 07/05/2023 | 02/27/2026 |
| 1FUJHHDR8KLKG2987 | 3 | 5 | 12/12/2023 | 09/03/2025 |
| 1FUPDSZB9YLF01610 | 3 | 5 | 05/02/2024 | 01/09/2025 |
| 1GR1P0627MT306468 | 3 | 6 | 11/02/2023 | 11/06/2024 |
| 3H3V532K1NS886372 | 3 | 3 | 12/12/2023 | 04/19/2024 |
| 1GRAA0629FT602306 | 2 | 4 | 05/15/2024 | 06/07/2026 |
| 1JJV532D3GL898571 | 2 | 9 | 12/06/2023 | 06/04/2026 |
| 3AKJGLD53FSFZ2850 | 2 | 14 | 12/06/2023 | 06/04/2026 |
| 3AKJGLDR2HSHV1475 | 2 | 7 | 08/04/2023 | 06/04/2026 |
| 1UYVS2536DU571412 | 2 | 2 | 05/31/2024 | 06/03/2026 |
| 1XPHDU9X19D773983 | 2 | 2 | 05/31/2024 | 06/03/2026 |
| 3AKJHHDR3PSNY3853 | 2 | 8 | 11/20/2023 | 05/27/2026 |
| 1UYVS2534K6651616 | 2 | 8 | 08/29/2023 | 05/23/2026 |
| 1UYVS2535M6383811 | 2 | 3 | 07/21/2023 | 05/21/2026 |
| 1GRAA0621CB702420 | 2 | 4 | 02/28/2024 | 05/19/2026 |
| 4V4NC9EH3FN912993 | 2 | 4 | 04/20/2024 | 05/19/2026 |
| 1UYVS2536H3939101 | 2 | 4 | 08/30/2023 | 05/18/2026 |
| 13N2532C8L1537051 | 2 | 3 | 01/08/2025 | 05/14/2026 |
| 1XKADR9X4RJ613392 | 2 | 5 | 04/24/2024 | 05/14/2026 |
| 3AKJHHDRXMSMR8701 | 2 | 2 | 04/16/2025 | 04/30/2026 |
| 527SR5323JM010484 | 2 | 6 | 03/16/2024 | 04/20/2026 |
| 1JJV532D9ML253676 | 2 | 5 | 05/14/2024 | 04/14/2026 |
| 1GR1P0626PT507122 | 2 | 2 | 02/06/2024 | 04/11/2026 |
| 1UYVS2536BU999316 | 2 | 7 | 07/19/2023 | 04/03/2026 |
Showing the 40 most cross-linked of 89 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 89
- States
- 1
- Oldest authority
- Apr 6, 2009
- Active now
- 2
- IDEALITY INC· viewingUSDOT 187417089PU
- YOU-TURN LOGISTICS LLCUSDOT 35515410PU
Affiliated entities· hover to preview