ILL STATE 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.
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 (12 trucks · 15 carriers)
Across all inspections on record: USDOT 3531475USDOT 3960003USDOT 4310510USDOT 3288790USDOT 3674640USDOT 3830616USDOT 3905343USDOT 2897014
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3636
Observed (24 mo)99
Shared w/ other carriers1212
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAMMMMM8FL182208 | 4 | 10 | 06/16/2023 | 05/13/2026 |
| 1FVACXDT0DDBU9331 | 3 | 7 | 08/02/2023 | 06/03/2026 |
| 5PVNE8JT6G4S56760 | 3 | 4 | 05/06/2024 | 04/06/2026 |
| 5PVNJ8JV2F4S57996 | 3 | 8 | 12/13/2023 | 12/03/2025 |
| 3ALACWDT6FDGJ0642 | 2 | 8 | 10/10/2023 | 12/20/2025 |
| 1HTEUMML3NH321774 | 2 | 2 | 11/27/2024 | 12/03/2025 |
| 1FVACWDT5ADAS3519 | 2 | 4 | 10/31/2023 | 08/07/2025 |
| 1HTMMMML0JH578932 | 2 | 3 | 11/18/2024 | 06/16/2025 |
| 1HTMMAAMXEH469038 | 2 | 2 | 09/04/2024 | 04/30/2025 |
| 1HTSCAAP22H409481 | 2 | 2 | 07/10/2024 | 04/18/2025 |
| 1FVABPAK23HL88169 | 2 | 5 | 01/02/2024 | 02/18/2025 |
| 1HTSCAAM41H317566 | 2 | 2 | 09/26/2023 | 10/21/2023 |