IFT-SAFEWAY 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: 2 trucks 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 2911927Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 11 carriers)
Across all inspections on record: USDOT 1243338USDOT 2911927USDOT 3443025USDOT 4081222USDOT 3259USDOT 2172643USDOT 3904880USDOT 2929582
Shares a registration email domain with other carriers
@zeuslogistics.net — 2 carriers: USDOT 698159
Shares a company officer with other carriers
greg scotting — 2 carriers: USDOT 1323562
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1616
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 1DW1A5324RSB79069 | 2 | 2 | 06/20/2024 | 05/18/2026 |
| 1XKYDP9X2HJ146944 | 2 | 5 | 07/11/2023 | 05/18/2026 |
| 3AKJHHDR8PSNS5916 | 2 | 3 | 03/05/2024 | 05/18/2026 |
| 1TTF482C0F3865793 | 2 | 5 | 08/02/2023 | 04/23/2026 |
| 3AKJHHDR2PSNS5913 | 2 | 5 | 06/28/2023 | 04/23/2026 |
| 1XPXD49X0KD620481 | 2 | 2 | 08/29/2024 | 03/25/2026 |
| 40FTK763XV1014696 | 2 | 3 | 05/27/2025 | 01/30/2026 |
| 1GRAA0625HW701383 | 2 | 3 | 02/11/2025 | 07/29/2025 |
| 1XP5PBEX33D594632 | 2 | 4 | 01/10/2024 | 07/29/2025 |
| 1RNF48A20GR036223 | 2 | 4 | 09/08/2024 | 07/13/2025 |
| 5MAPA4824EA023736 | 2 | 3 | 06/29/2023 | 05/22/2025 |
| 1XKYDP9X1KJ253619 | 2 | 2 | 10/25/2023 | 04/10/2025 |
| 1XPXD49X4CD140266 | 2 | 3 | 08/02/2023 | 09/18/2024 |
| 1TKB053388B056207 | 2 | 2 | 10/20/2023 | 01/10/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 21
- States
- 1
- Oldest authority
- Jul 17, 1997
- Active now
- 1
- IFT-SAFEWAY LLC· viewingUSDOT 233614916PU
- ZEUS LOGISTICS INCUSDOT 6981594PU
- GEMS ENTERPRISES LLCUSDOT 13235621PU
Affiliated entities· hover to preview