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)
Across all inspections on record: USDOT 4458348USDOT 3344623USDOT 3383496USDOT 1953457USDOT 3977057USDOT 1996018
Shares a company officer with other carriers
octavio carreon — 3 carriers: USDOT 3927411USDOT 4458348
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR5NN302925 | 2 | 3 | 10/22/2025 | 02/11/2026 |
| 56EA53K27EA000145 | 2 | 3 | 10/22/2023 | 02/11/2026 |
| 1C91140206S770278 | 2 | 2 | 09/17/2025 | 12/18/2025 |
| 3HSDWTZR8JN073202 | 2 | 2 | 04/23/2025 | 12/18/2025 |
| 1TTF4820962015530 | 2 | 5 | 04/08/2024 | 11/12/2025 |
| 1GRDM96277H703681 | 2 | 6 | 10/24/2023 | 09/15/2025 |
| 1GRDM9622XM036302 | 2 | 5 | 09/04/2023 | 05/13/2025 |
| 3HSDZAPR5NN302696 | 2 | 4 | 06/23/2023 | 05/13/2025 |
| 1TTE482S1D3778064 | 2 | 2 | 08/20/2024 | 03/31/2025 |
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
- INTEGRITY LOGISTICS LLC· viewingUSDOT 34715055PU
- DYNAMIC TRANSPORTS LLCUSDOT 39274116PU
- STEADFAST LOGISTICS LLCUSDOT 44583484PU
Affiliated entities· hover to preview