INTER EXCHANGE 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: 19 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2902337USDOT 4258905USDOT 4171464USDOT 191496USDOT 4199430USDOT 3533049USDOT 3453250USDOT 2128019Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (86 trucks · 46 carriers)
Across all inspections on record: USDOT 2429787USDOT 4086415USDOT 621366USDOT 3070667USDOT 2902337USDOT 4197286USDOT 3416198USDOT 1509690
Shares a company officer with other carriers
jose carlos tapia — 3 carriers: USDOT 3689787USDOT 4172974
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3838
Observed (24 mo)4343
Shared w/ other carriers8686
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 |
|---|---|---|---|---|
| 1GRAP0627ET588225 | 3 | 3 | 05/01/2025 | 05/12/2026 |
| 5V8VC5321CM203982 | 3 | 3 | 12/03/2024 | 04/22/2026 |
| 1UYVS2530R2971310 | 3 | 4 | 12/19/2023 | 04/06/2026 |
| 3UTVS2539R8006114 | 3 | 3 | 04/26/2024 | 04/01/2026 |
| 3H3V532K1RS155088 | 3 | 4 | 04/02/2025 | 02/05/2026 |
| 1UYVS2532GP556411 | 3 | 4 | 07/20/2023 | 01/27/2026 |
| 1UYVS253XP3769713 | 3 | 3 | 04/30/2024 | 12/27/2025 |
| 3H3V532K2PS083346 | 3 | 4 | 01/28/2024 | 12/08/2025 |
| 3AWF1VT22PX205070 | 3 | 3 | 11/19/2023 | 11/25/2025 |
| 3UTVS253XR8012309 | 3 | 3 | 10/17/2023 | 10/10/2025 |
| 1JJV532W27L082419 | 3 | 3 | 01/09/2024 | 09/24/2025 |
| 1GRDM9627EH721837 | 3 | 3 | 01/25/2024 | 07/13/2025 |
| 527SR5323PM033112 | 3 | 5 | 02/21/2024 | 05/19/2025 |
| 3HSDZAPR4LN172388 | 2 | 3 | 10/22/2025 | 06/03/2026 |
| 13N153201R1569933 | 2 | 3 | 09/18/2024 | 06/01/2026 |
| 3HSDZAPR8KN092820 | 2 | 3 | 05/28/2025 | 05/29/2026 |
| 4V4NC9EHXSN674991 | 2 | 7 | 07/22/2024 | 05/20/2026 |
| 3HSDZAPR1KN095302 | 2 | 6 | 11/18/2024 | 05/11/2026 |
| 1GR1P0620PJ446913 | 2 | 2 | 06/20/2025 | 04/28/2026 |
| 3HSDZAPR6PN126762 | 2 | 3 | 11/18/2024 | 04/12/2026 |
| 3UTVS2537R8006113 | 2 | 3 | 01/17/2024 | 04/08/2026 |
| 3UTVS2534S8224421 | 2 | 2 | 03/20/2025 | 03/30/2026 |
| 3HSDZAPR1LN239044 | 2 | 2 | 11/05/2025 | 03/18/2026 |
| 3HSDZAPR6KN093500 | 2 | 8 | 01/23/2025 | 03/12/2026 |
| 3H3V532C4GT044003 | 2 | 3 | 02/07/2024 | 03/12/2026 |
| 3HSDZAPR8LN701681 | 2 | 4 | 03/17/2025 | 02/28/2026 |
| 1GR1A0622KE167739 | 2 | 3 | 11/12/2023 | 02/19/2026 |
| 1UYVS2530GP392737 | 2 | 5 | 07/10/2024 | 02/19/2026 |
| 3BHJBZDR3RDVD4896 | 2 | 4 | 01/23/2024 | 02/16/2026 |
| 1UYVS2536CP253724 | 2 | 2 | 05/21/2024 | 02/16/2026 |
| 3H3V532KXRS047374 | 2 | 4 | 12/10/2023 | 02/11/2026 |
| 3HSDZAPR8LN154928 | 2 | 8 | 04/02/2025 | 02/04/2026 |
| 1JJV532W08L145065 | 2 | 2 | 05/28/2025 | 01/07/2026 |
| 1UYVS2530GP556410 | 2 | 2 | 03/04/2025 | 12/28/2025 |
| 4V4NC9EH9RN340249 | 2 | 4 | 10/17/2023 | 12/17/2025 |
| 3UTVS253XL8023821 | 2 | 2 | 08/19/2024 | 12/15/2025 |
| 3H3V532C6MT090007 | 2 | 4 | 07/16/2023 | 12/08/2025 |
| 13N153203S1573083 | 2 | 2 | 06/20/2024 | 11/25/2025 |
| 5V8VC5326RM414622 | 2 | 3 | 03/14/2025 | 11/20/2025 |
| 1DW1A5320TBC10972 | 2 | 2 | 09/09/2025 | 11/17/2025 |
Showing the 40 most cross-linked of 86 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 38
- States
- 1
- Oldest authority
- Jul 29, 2021
- Active now
- 3
- INTER EXCHANGE LLC· viewingUSDOT 397348438PU
- JTS LOGISTICS INTERNATIONAL LLCUSDOT 36897870PU
- POWER XCHANGE LLCUSDOT 41729740PU
Affiliated entities· hover to preview