INGREDIENTS PLUS 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.
Shares a registration email domain with other carriers
@asr-group.com — 2 carriers: USDOT 1466276
Shares a company officer with other carriers
victor pacheco — 9 carriers: USDOT 558739USDOT 1409740USDOT 1911453USDOT 2203075USDOT 2446603USDOT 2734515USDOT 3311520USDOT 4180514
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)3535
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 |
|---|---|---|---|---|
| 1XKWD49X2MR970881 | 21 | 29 | 08/02/2023 | 03/18/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain + officer
- Authorities
- 10
- Combined power
- 74
- States
- 5
- Oldest authority
- Jun 1, 1974
- Active now
- 5
- INGREDIENTS PLUS LOGISTICS LLC· viewingUSDOT 1680248PU
- VICTOR PACHECOUSDOT 5587399PU
- PACHECO SERVICES INCUSDOT 24466036PU
- VICTOR PACHECOUSDOT 19114535PU
- US SUGAR CO LLCUSDOT 14662761PU
- VICTOR PACHECOUSDOT 22030751PU
- DANIEL EXPRESS LLCUSDOT 33115201PU
- PACHECO CARRIER INCUSDOT 14097401PU
- VICTOR PACHECO TRUCKINGUSDOT 27345151PU
- BEBO S SERVICE LLCUSDOT 41805141PU
Affiliated entities· hover to preview