INNOVATIVE GROUP 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.
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 (19 trucks · 8 carriers)
Across all inspections on record: USDOT 2906478USDOT 3603529USDOT 3765285USDOT 3695574USDOT 3714268USDOT 2869974USDOT 3781156USDOT 3923893
Shares a company officer with other carriers
francisco godina — 2 carriers: USDOT 3611358
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)66
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 1UYVS2532HU846425 | 3 | 5 | 03/04/2025 | 04/13/2026 |
| 1GRAA062X7G344596 | 3 | 3 | 09/26/2024 | 01/21/2026 |
| 1JJV532WXXL552079 | 3 | 3 | 02/07/2024 | 04/01/2025 |
| 3H3V532C36T034321 | 3 | 3 | 08/21/2024 | 03/03/2025 |
| 1UYVS2535DU571417 | 2 | 2 | 01/08/2025 | 05/13/2026 |
| 1FUJA6CK38DZ54711 | 2 | 2 | 11/07/2023 | 04/23/2026 |
| 1UYVS25384U321329 | 2 | 3 | 07/15/2025 | 04/06/2026 |
| 3HSDZAPR5KN089440 | 2 | 7 | 09/20/2023 | 04/06/2026 |
| 3HSDZAPR0KN334306 | 2 | 10 | 05/06/2024 | 03/15/2026 |
| 1GRAA06285J605059 | 2 | 3 | 08/14/2023 | 02/24/2026 |
| 3HSDZAPR1KN671342 | 2 | 4 | 07/06/2025 | 01/26/2026 |
| 1JJV532W67L038956 | 2 | 3 | 05/13/2025 | 01/13/2026 |
| 1JJV532WX7L044100 | 2 | 5 | 01/10/2024 | 08/03/2025 |
| 1JJV532W3XL509249 | 2 | 4 | 01/16/2024 | 06/12/2025 |
| 1UYVS25334P368556 | 2 | 2 | 02/26/2024 | 03/24/2025 |
| 1JJV532BXBL369044 | 2 | 2 | 03/06/2024 | 02/08/2025 |
| 3H3V532C0CT017004 | 2 | 2 | 11/20/2024 | 01/28/2025 |
| 1DW1A532XFS527112 | 2 | 2 | 04/16/2024 | 08/18/2024 |
| 1GRAA06266T527418 | 2 | 2 | 11/29/2023 | 02/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Apr 24, 2019
- Active now
- 1
- INNOVATIVE GROUP LLC· viewingUSDOT 32783348PU
- VAKHARI LLCUSDOT 36113581PU
Affiliated entities· hover to preview