INTEGRITY LOGISTICS 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.

Last 12 months: 4 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 4458348USDOT 4569404Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)

Shares a company officer with other carriers

octavio carreon3 carriers: USDOT 3927411USDOT 4458348

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)8
Shared w/ other carriers9

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR5NN3029252310/22/202502/11/2026
56EA53K27EA0001452310/22/202302/11/2026
1C91140206S7702782209/17/202512/18/2025
3HSDWTZR8JN0732022204/23/202512/18/2025
1TTF48209620155302504/08/202411/12/2025
1GRDM96277H7036812610/24/202309/15/2025
1GRDM9622XM0363022509/04/202305/13/2025
3HSDZAPR5NN3026962406/23/202305/13/2025
1TTE482S1D37780642208/20/202403/31/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
15
States
1
Oldest authority
Aug 17, 2020
Active now
2

Affiliated entities· hover to preview