ILK 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3226427
Shares a registration email domain with other carriers
@ilklogistics.com — 2 carriers: USDOT 4490762
Shares a company officer with other carriers
lubov feoktistova — 2 carriers: USDOT 4490762
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 4V4NC9EJ9GN949843 | 2 | 4 | 01/13/2024 | 05/16/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- Jun 14, 2007
- Active now
- 1
- ILK LLC· viewingUSDOT 16557703PU
- ILK LLCUSDOT 44907623PU
Affiliated entities· hover to preview