IL GROUP 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3446074. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3446074.
Shares a registration email domain with other carriers
@shipideal.com — 2 carriers: USDOT 1791936
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 82
- States
- 2
- Oldest authority
- Jul 15, 2008
- Active now
- 1
- IL GROUP INC· viewingUSDOT 34460741PU
- IDEAL LOGISTICS GROUP INCUSDOT 179193681PU
Affiliated entities· hover to preview