IKA PLUS INC 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3637116USDOT 4101990USDOT 4475014Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3637116USDOT 4050573USDOT 4101990USDOT 4143559USDOT 3256701USDOT 4475014
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3EVGF3626P1105191 | 5 | 9 | 01/27/2024 | 03/25/2026 |
| 1FT7W2BT9JEC00329 | 4 | 21 | 02/24/2024 | 03/25/2026 |
| 541GC3629PM000591 | 3 | 19 | 02/24/2024 | 12/08/2025 |
| 1FT7W2BT8NEF59905 | 2 | 8 | 09/30/2024 | 01/08/2026 |
| 4S9GC4028RH623577 | 2 | 10 | 09/30/2024 | 01/08/2026 |