IDM TRANSPORTATION 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: 3 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 2834916USDOT 7355687Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 827816USDOT 1604576USDOT 2834916USDOT 4137034
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0625BW702279 | 3 | 4 | 03/09/2024 | 03/16/2026 |
| 48X1H303881006160 | 2 | 2 | 10/07/2025 | 11/20/2025 |
| 1M9A30435YH036583 | 2 | 3 | 09/09/2025 | 11/07/2025 |
| 1XP5D49XXXN485020 | 2 | 3 | 09/09/2025 | 11/07/2025 |
| 1NP5LU0X3VN438127 | 2 | 5 | 04/02/2024 | 08/07/2025 |