INTELLECT 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: 1 truck 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 3888650Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 2459794USDOT 3048149USDOT 1341562USDOT 1868131USDOT 3888650USDOT 73195USDOT 1358485USDOT 3353869
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)2727
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 527SR5325LL018000 | 3 | 3 | 07/16/2024 | 03/11/2025 |
| 1XKYDP9X6KJ258024 | 2 | 2 | 06/21/2023 | 05/07/2026 |
| 3UTVS2530K8657010 | 2 | 2 | 06/15/2024 | 05/07/2026 |
| 1JJV532BXKL121814 | 2 | 6 | 10/17/2023 | 04/17/2026 |
| 1M1AN4GY2LM015654 | 2 | 7 | 12/20/2023 | 03/13/2026 |
| 4V4NC9EH1PN607848 | 2 | 5 | 07/11/2023 | 03/03/2026 |
| 4V4NC9EH9NN296618 | 2 | 4 | 06/22/2023 | 02/16/2026 |
| 1UYVS2539GM513802 | 2 | 4 | 10/13/2023 | 08/30/2025 |
| 1GRAA0622JW100759 | 2 | 2 | 11/29/2023 | 06/24/2025 |