ILIDP LOGISTICS LLC 93

IDP 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: 2 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 4217732USDOT 4117022Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 3724582USDOT 3734758USDOT 3829280USDOT 2878524USDOT 4043163USDOT 4224775USDOT 3709476USDOT 4164192

Shares a company officer with other carriers

david li — 6 carriers: USDOT 1660557USDOT 1952359USDOT 2084552USDOT 2365461USDOT 3792981

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)2
Shared w/ other carriers5

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5327LSA408704408/25/202305/16/2026
5V8VC5321MT1041794709/22/202306/25/2025
1GRAA0622JK2851753308/22/202402/25/2026
1GRAA0627JK2851102209/22/202512/08/2025
5V8VC5322MM1063722202/20/202406/18/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
8
States
4
Oldest authority
Jun 27, 2007
Active now
4

Affiliated entities· hover to preview

GTC ENTERPRISESWOODCRAFT CABINETS & HOME CENTERALLWOOD WHOLESALE INCALL WOOD SUPPLY WHOLESALE INCBW EXPRESS INC