INDUSTRIAL WASTE UTILIZATION 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3615255USDOT 2548836Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 6 carriers)
Across all inspections on record: USDOT 1584683USDOT 2954559USDOT 247771USDOT 3603275USDOT 2548836USDOT 327574
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1313
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 4V4NC9EH9RN644374 | 3 | 9 | 07/22/2024 | 05/14/2026 |
| 4V4NC9EH0RN644375 | 3 | 3 | 07/02/2024 | 08/27/2025 |
| 1GRAA96204B704794 | 2 | 9 | 07/14/2023 | 05/14/2026 |
| 2H8V04820TX000182 | 2 | 2 | 07/19/2024 | 01/28/2026 |
| 1DTV11524RA222493 | 2 | 3 | 08/04/2023 | 11/13/2025 |
| 1H2V04829VE057107 | 2 | 3 | 09/08/2025 | 10/29/2025 |
| 1PTW71TH6D9002348 | 2 | 4 | 11/24/2023 | 05/15/2025 |
| 1GRAA06281K240287 | 2 | 2 | 07/12/2023 | 04/24/2025 |
| 1JJV532W96L981633 | 2 | 2 | 06/16/2023 | 04/02/2025 |
| 3H3V482C5VT015087 | 2 | 4 | 08/14/2024 | 03/04/2025 |