IIIJ 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2373258USDOT 3356691USDOT 2891409
Shares a company officer with other carriers
inder pal singh — 6 carriers: USDOT 3186913USDOT 3191803USDOT 3585681USDOT 3937847USDOT 4235419
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR5KSJX1023 | 3 | 6 | 06/27/2023 | 07/16/2025 |
| 1GRAA0627GE701311 | 2 | 3 | 03/13/2024 | 07/16/2025 |
| 1S12E9535NE547268 | 2 | 2 | 02/29/2024 | 06/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 7
- States
- 4
- Oldest authority
- Feb 26, 2018
- Active now
- 2
- IIIJ LLC· viewingUSDOT 31017632PU
- SAROYA EXPRESS INCUSDOT 42354191PU
- INDER PAL SINGHUSDOT 31869131PU
- IPS TRUCKING LLCUSDOT 31918031PU
- 13ASRA INCUSDOT 39378471PU
- IPS TRUCKING LLCUSDOT 35856811PU
Affiliated entities· hover to preview