IDFS 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: 10 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1995692USDOT 2319497Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 9 carriers)
Across all inspections on record: USDOT 1995692USDOT 2258052USDOT 2319497USDOT 4239634USDOT 4209912USDOT 3052110USDOT 375637USDOT 66044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1010
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 1W15532A1L6628963 | 4 | 10 | 06/15/2023 | 05/19/2026 |
| 1TTE532C7L3198499 | 4 | 10 | 10/24/2023 | 04/28/2026 |
| 4WW5512A9F6623804 | 4 | 8 | 06/13/2023 | 04/10/2026 |
| 1TTE532C9G3960172 | 4 | 7 | 08/18/2024 | 03/31/2026 |
| 13N2532C7G1515287 | 4 | 11 | 10/12/2023 | 01/24/2026 |
| 1W15532A6M6629494 | 4 | 10 | 07/15/2023 | 10/17/2025 |
| 1UYFS24888A294254 | 4 | 4 | 06/15/2023 | 05/02/2025 |
| 1TTF5320731071130 | 3 | 5 | 08/10/2023 | 06/10/2026 |
| 4WW5532A3G6624279 | 3 | 5 | 07/07/2023 | 06/02/2026 |
| 1TTE532C1L3198501 | 3 | 8 | 07/26/2023 | 05/05/2026 |
| 1TTE532C5L3198498 | 3 | 7 | 12/18/2023 | 04/29/2026 |
| 1XKYDP9X6PJ226147 | 3 | 15 | 06/15/2023 | 04/29/2026 |
| 5MASA5323BA019759 | 3 | 6 | 04/22/2024 | 04/27/2026 |
| 1XKYDP9X1MJ410276 | 2 | 5 | 06/28/2023 | 06/10/2026 |
| 1XKYDP9X7PJ218283 | 2 | 12 | 08/04/2023 | 05/19/2026 |
| 1RND53A23JR044850 | 2 | 3 | 06/25/2024 | 05/04/2026 |
| 1XKYD49X1KJ343562 | 2 | 12 | 07/11/2023 | 05/04/2026 |
| 1TTF482C4F3837902 | 2 | 21 | 08/10/2023 | 04/22/2026 |
| 1XKYD49X8KJ343560 | 2 | 14 | 07/19/2023 | 04/09/2026 |
| 1XKYD49X6JJ192863 | 2 | 9 | 09/18/2023 | 03/25/2026 |
| 1XKYDP9X1PJ251716 | 2 | 10 | 08/04/2023 | 03/24/2026 |
| 13N14820XK1533373 | 2 | 8 | 02/02/2024 | 03/04/2026 |
| 1XKYD49XXJJ192865 | 2 | 13 | 08/29/2023 | 12/29/2025 |
| 1XPBD49X6FD259287 | 2 | 6 | 09/08/2023 | 06/20/2025 |
| 13N2532CXF1573280 | 2 | 7 | 11/16/2023 | 06/13/2025 |
| 1XPBD49X6FD259256 | 2 | 6 | 02/27/2024 | 11/19/2024 |
| 1UYVS2534GG699005 | 2 | 2 | 03/15/2024 | 05/15/2024 |