ILIHSAN LOGISTICS LLC 69

IHSAN LOGISTICS 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: 15 trucks also ran under 17 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2888905USDOT 3704729USDOT 3783334USDOT 4495773USDOT 2384292USDOT 4360050USDOT 3345387USDOT 3968649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 28 carriers)
Across all inspections on record: USDOT 3244506USDOT 3741602USDOT 3851583USDOT 4185168USDOT 2384292USDOT 3523106USDOT 4360050USDOT 2888905

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)11
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0625NB3334185508/05/202405/11/2026
3AKJHHDRXSSVV71284710/09/202405/05/2026
3AKJGLDR6JSHW51434909/25/202302/27/2026
1DW1A532XNSA848653312/08/202504/27/2026
4V4NC9EH4LN2702773511/01/202304/10/2026
3AKJHHDR6RSUT32543812/02/202303/27/2026
4V4NC9EG0SN6833973511/21/202403/05/2026
3AKJHHDR7LSLZ34353405/08/202402/04/2026
3H3V532C5KT7097263303/01/202401/03/2026
3H3V532K0PS0645672212/27/202504/15/2026
3H3V532K7PJ0611372212/27/202504/06/2026
1DW1A5323TSC090382212/03/202503/29/2026
3H3V532C1KR9543742212/11/202502/04/2026
1FUJHHDR5PLUJ81552810/05/202301/28/2026
1JJV532D6SL5543232212/02/202401/27/2026
3AKJHHDR8SSWA66932403/19/202501/23/2026
3H3V532K7TS0865272211/13/202501/22/2026
1DW1A5320NSA846332208/14/202312/22/2025
4V4NC9EH6LN2330702412/19/202312/16/2025