INKA MATERIAL 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 (7 trucks · 7 carriers)
Across all inspections on record: USDOT 2949529USDOT 1937692USDOT 4509424USDOT 3653973USDOT 1943068USDOT 2996776USDOT 3202677
Shares a company officer with other carriers
oswaldo raomir quinonez chavez — 2 carriers: USDOT 3225736
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1313
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 4E7AA3926JATA5542 | 2 | 8 | 09/08/2023 | 05/21/2026 |
| 48X1F3829D1008186 | 2 | 8 | 08/25/2023 | 02/24/2026 |
| 4E7AA39267ASA1979 | 2 | 3 | 07/02/2024 | 02/10/2026 |
| 4E7AA3723JASA5725 | 2 | 3 | 07/24/2023 | 10/30/2025 |
| 48X1F3728Y1000961 | 2 | 4 | 12/05/2023 | 10/07/2025 |
| 1XKYD49X6HJ167861 | 2 | 5 | 08/15/2023 | 06/24/2025 |
| 1XKDD48X47J205652 | 2 | 3 | 04/09/2024 | 03/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- Mar 29, 2016
- Active now
- 2
- INKA MATERIAL LLC· viewingUSDOT 28717989PU
- BULLITT TRANSPORT LLCUSDOT 32257362PU
Affiliated entities· hover to preview