ILIDJ LOGISTICS LLC 100

IDJ LOGISTICS 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: 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 3939952Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 15 carriers)
Across all inspections on record: USDOT 728630USDOT 1186089USDOT 4109651USDOT 3472462USDOT 3742307USDOT 3833757USDOT 3552273USDOT 3722989

Shares a company officer with other carriers

nageye ismail — 2 carriers: USDOT 1941885

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers8

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2539H30543264506/14/202304/07/2026
5V8VC5325RT4048024609/17/202405/29/2025
1GR1A0625MB2342114409/03/202305/13/2025
3H3V532C9LR4408103310/26/202402/18/2026
1FUJA6CK07PY904802510/26/202402/11/2026
1JJV532DXSL5541632202/17/202501/09/2026
3H3V532C5LR4408362211/24/202501/07/2026
1DW1A5322LSA444232207/09/202507/21/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
1
States
2
Oldest authority
Sep 21, 2009
Active now
1
  • IDJ LOGISTICS LLC· viewingUSDOT 2823396
    1PU
  • NAGEYE ISMAILUSDOT 1941885
    0PU

Affiliated entities· hover to preview

NAGEYE ISMAIL