INTEGRATED INDUSTRIES CORP 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 (20 trucks · 22 carriers)
Across all inspections on record: USDOT 3240872USDOT 3857753USDOT 484360USDOT 3370355USDOT 2428546USDOT 3863480USDOT 2581622USDOT 38111
Shares a registration email domain with other carriers
@amsiic.com — 5 carriers: USDOT 986036USDOT 1160712USDOT 1711041USDOT 1945601
Shares a company officer with other carriers
joseph perez — 19 carriers: USDOT 986036USDOT 1257277USDOT 1257309USDOT 1257312USDOT 1257318USDOT 1454157USDOT 1707183USDOT 2201422
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5858
Observed (24 mo)4343
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 1M1AW21Y1GM078616 | 3 | 3 | 08/14/2024 | 04/23/2026 |
| LJRC41378H1037845 | 3 | 3 | 09/13/2023 | 09/18/2025 |
| 1S12GC40XTB711935 | 3 | 3 | 10/26/2023 | 10/11/2024 |
| 1FUJA6CV04LM49073 | 2 | 3 | 03/17/2025 | 06/01/2026 |
| 1XPCDP9X4FD272092 | 2 | 3 | 09/23/2024 | 03/27/2026 |
| 1FUJGLDR0HLHN9036 | 2 | 3 | 12/20/2023 | 03/25/2026 |
| 4V4NC9TG07N461114 | 2 | 4 | 09/03/2024 | 03/04/2026 |
| 1XKADB9X07J116408 | 2 | 8 | 07/07/2023 | 01/20/2026 |
| 1XKZD49X2KJ256855 | 2 | 2 | 09/18/2023 | 01/08/2026 |
| 1XPHDB9X88N746535 | 2 | 2 | 12/13/2024 | 10/15/2025 |
| 1FUJGLBG4BSAW4833 | 2 | 6 | 08/24/2023 | 10/07/2025 |
| 3H3C412S0VT011244 | 2 | 2 | 02/26/2024 | 09/08/2025 |
| 1JJC40216NL179732 | 2 | 2 | 02/19/2024 | 08/29/2025 |
| 1XPBDP9X9LD663746 | 2 | 3 | 06/13/2023 | 01/03/2025 |
| LJRC41268G1037108 | 2 | 2 | 10/18/2023 | 12/13/2024 |
| 3AKJGLDR5HSGW4475 | 2 | 2 | 08/23/2024 | 08/23/2024 |
| 4V4NC9JH83N338263 | 2 | 2 | 04/25/2024 | 07/17/2024 |
| 1FUJA6CG34LN06366 | 2 | 2 | 06/11/2024 | 06/11/2024 |
| 1FUJBBCG63LK76715 | 2 | 2 | 03/05/2024 | 05/21/2024 |
| 3H3C412S5YT095422 | 2 | 2 | 08/03/2023 | 11/01/2023 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 22 related authorities · joined by email domain + officer
- Authorities
- 22
- Combined power
- 95
- States
- 8
- Oldest authority
- Oct 24, 2001
- Active now
- 17
- INTEGRATED INDUSTRIES CORP· viewingUSDOT 117484158PU
- COAST WIDE M & R SERVICES OF VIRGINIA INCUSDOT 116071218PU
- GARDEN STATE INTERMODAL HAULAGEUSDOT 9860365PU
- JOSEPH PEREZUSDOT 36693194PU
- C&C MAINTENANCE LLCUSDOT 22014222PU
- J&B TRUCKING AND HAULING LLCUSDOT 35758681PU
- JAMES KINGUSDOT 19456011PU
- JP SONS LLCUSDOT 14541571PU
- JMP TRANSPORT OF FLORIDA LLCUSDOT 42783651PU
- JOSEPH PEREZUSDOT 17071831PU
- PEREZ CUSTOM LANDSCAPE AND DESIGNUSDOT 45624651PU
- JNR EXCAVATION AND DEVELOPMENTUSDOT 23315051PU
- PARAMOUNT BUILDING CONSTRUCTIONUSDOT 22661881PU
- JOSEPH PEREZUSDOT 26627290PU
- TROLLEY TOURS INCUSDOT 12573090PU
- KINGS TROLLEY CO INCUSDOT 12573180PU
- SOUTH FLORIDA TROLLEY CO INCUSDOT 12572770PU
- PINES TROLLEY CO INCUSDOT 12573120PU
- 1TO3 PALLET DELIVERY LLCUSDOT 43932740PU
- AVANTI TRANSPORTATION SERVICES INCUSDOT 17110410PU
- JFK BD HOLDING LLCUSDOT 30626450PU
- JFK HI HOLDING LLCUSDOT 30678190PU