IDEN 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 662408Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 9 carriers)
Across all inspections on record: USDOT 3387833USDOT 3902062USDOT 3139125USDOT 662408USDOT 3024079USDOT 3325478USDOT 4041023USDOT 2609664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3H3V532C9MR732524 | 3 | 3 | 07/17/2023 | 07/15/2025 |
| 4V4NC9EJ6RN627485 | 2 | 3 | 11/26/2023 | 05/11/2026 |
| 5V8VA53269M901230 | 2 | 2 | 05/20/2025 | 03/02/2026 |
| 1UYVS2535K3654896 | 2 | 2 | 08/07/2025 | 02/12/2026 |
| 3H3V532C9MR699041 | 2 | 3 | 07/03/2024 | 11/30/2025 |
| 3H3V532C9DT183703 | 2 | 2 | 03/09/2025 | 11/29/2025 |
| 1JJV532D5CL735821 | 2 | 2 | 10/19/2023 | 08/10/2025 |
| 1PTF8ATR8X9003799 | 2 | 4 | 06/15/2023 | 07/25/2025 |
| 3H3V532C0DT183332 | 2 | 2 | 10/10/2024 | 01/19/2025 |
| 1GRAP0629DD447973 | 2 | 2 | 09/02/2024 | 10/29/2024 |
| 1PT01JAHXY9015989 | 2 | 3 | 12/15/2023 | 07/16/2024 |