ILOGISTICS LLC Affiliated Carriers & 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: 2 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 2561128USDOT 3191457USDOT 4330212Some 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 1915316USDOT 3530223USDOT 3424382USDOT 2386522USDOT 3043618USDOT 2400250
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2536FM321705 | 3 | 5 | 12/09/2024 | 06/01/2026 |
| 1RNF53A26NR057901 | 2 | 7 | 11/13/2023 | 02/11/2026 |
| 4V4NC9THXKN211462 | 2 | 2 | 09/18/2024 | 09/10/2025 |
| 1GRAA06228W702006 | 2 | 3 | 10/07/2023 | 09/10/2025 |
| 4V4NC9EHXGN937911 | 2 | 6 | 06/18/2024 | 08/13/2025 |