IDM 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3889299USDOT 4143631
Shares a company officer with other carriers
mario loya — 2 carriers: USDOT 3164651
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1UYFS2484DA619511 | 2 | 4 | 09/29/2024 | 09/26/2025 |
| 3AKJHHDR2JSJW7347 | 2 | 3 | 12/17/2023 | 11/23/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 17
- States
- 1
- Oldest authority
- Jul 24, 2018
- Active now
- 2
- IDM LLC· viewingUSDOT 41452481PU
- SOUTHWEST READY MIX LLCUSDOT 316465116PU
Affiliated entities· hover to preview