IEIFI EXPRESS LLC 100

IFI EXPRESS 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.

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 3706627USDOT 2927239

Shares a company officer with other carriers

ismail ismail — 5 carriers: USDOT 1925402USDOT 2954567USDOT 3491737USDOT 3593839

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EJ4JN8931242207/11/202306/09/2026
1GRAA0624JT1003892509/05/202406/09/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
119
States
4
Oldest authority
Aug 12, 2009
Active now
2

Affiliated entities· hover to preview

BIG FAMILY 7 INCOHIO SAFE TRUCKING EXPRESS LLCKARAMARA LOGISTICS LLCISMAIL ISMAIL