INTERSTATE LOGISTICS LLC Network & 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3549507. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3549507.

Shares a company officer with other carriers

penny drake2 carriers: USDOT 3526760

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
13
States
1
Oldest authority
Nov 24, 2020
Active now
2
  • INTERSTATE LOGISTICS LLC· viewingUSDOT 3549507
    1PU
  • IBXUSDOT 3526760
    12PU

Affiliated entities· hover to preview