INTERLOGISTICS INC 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: 2 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 4039140USDOT 2399932Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 27 carriers)
Across all inspections on record: USDOT 3267070USDOT 3867057USDOT 4051733USDOT 4157496USDOT 2473334USDOT 2862416USDOT 3613450USDOT 3354533
Shares a company officer with other carriers
janna akhmedova — 2 carriers: USDOT 3746476
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2323
Observed (24 mo)88
Shared w/ other carriers2121
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 |
|---|---|---|---|---|
| 1DW1A5324PBB10363 | 5 | 7 | 09/23/2023 | 06/21/2025 |
| 5V8VC5321MT107986 | 4 | 6 | 09/01/2023 | 05/22/2026 |
| 3H3V532C5LR165484 | 4 | 6 | 08/08/2023 | 04/09/2026 |
| 1GR1A0620PB510945 | 4 | 7 | 04/19/2024 | 11/27/2025 |
| 3HSDZAPR4RN436475 | 4 | 5 | 12/04/2023 | 11/09/2025 |
| 4V4NC9EJ7PN619036 | 4 | 8 | 08/09/2023 | 09/02/2025 |
| 3ELA6RX27PG002889 | 4 | 5 | 12/08/2023 | 09/02/2025 |
| 3ELA6RX24PG002896 | 4 | 6 | 03/25/2024 | 08/01/2025 |
| 3H3V532C3LR165726 | 4 | 8 | 02/01/2024 | 03/14/2025 |
| 4V4NC9EH9PN619066 | 3 | 12 | 07/11/2023 | 04/09/2026 |
| 3ELA6RX27PG002908 | 3 | 5 | 04/30/2024 | 01/16/2026 |
| 3AKJHHDR7NSMV8061 | 3 | 4 | 03/13/2024 | 12/18/2025 |
| 4V4NC9EH2NN288215 | 3 | 6 | 07/16/2023 | 10/01/2024 |
| 4V4NC9EJ0PN619069 | 2 | 8 | 09/27/2023 | 05/22/2026 |
| 5V8VC5326MT107398 | 2 | 3 | 05/29/2025 | 03/06/2026 |
| 1XKYDP9X9RJ325841 | 2 | 3 | 11/02/2023 | 03/06/2026 |
| 1XKYD49X5RJ345177 | 2 | 7 | 06/16/2023 | 01/19/2026 |
| 1XKYDP9X6SJ124145 | 2 | 8 | 05/28/2024 | 12/31/2025 |
| 3H3V532KXPS017269 | 2 | 6 | 04/15/2024 | 12/31/2025 |
| 3ELA6RX20PG002863 | 2 | 2 | 08/07/2024 | 03/08/2025 |
| 1JJV532D3KL126127 | 2 | 2 | 06/26/2023 | 10/01/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 24
- States
- 2
- Oldest authority
- Oct 18, 2021
- Active now
- 1
- INTERLOGISTICS INC· viewingUSDOT 396985823PU
- CARGO KINGS EXPRESS INCUSDOT 37464761PU
Affiliated entities· hover to preview