INTEGRITY TRANSFER 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: 3 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3489275Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3239105USDOT 3489275USDOT 238954USDOT 46257USDOT 988981
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)55
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9XXRJ246596 | 3 | 5 | 10/10/2023 | 05/29/2026 |
| 1XKYDP9X0LJ411935 | 3 | 5 | 02/08/2024 | 05/19/2026 |
| 1PMS14425X1021466 | 2 | 2 | 01/15/2024 | 05/29/2026 |
| 1XKZDP9X1NJ148345 | 2 | 7 | 11/27/2023 | 04/16/2026 |
| 1XKYDP9X8RJ246595 | 2 | 5 | 12/15/2023 | 02/04/2026 |