ILINVIA LLC 100

INVIA 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.

Last 12 months: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4375627USDOT 3227284USDOT 4357420Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 12 carriers)
Across all inspections on record: USDOT 4381255USDOT 4441784USDOT 4491971USDOT 4521723USDOT 1861195USDOT 3684896USDOT 3933450USDOT 758886

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers10

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1T9LS4828KB5400865602/16/202405/11/2026
3C7WRTCL0JG4139335702/16/202405/11/2026
7VGAB5324R10017724406/06/202405/01/2026
4V4NC9EH7JN8977773412/15/202304/28/2026
1TTE532A1M32818942601/30/202505/20/2026
4V4NC9EH9LN2103962402/16/202605/20/2026
1TTE532A8N33433082207/11/202504/28/2026
5856C5321JP0078712506/28/202312/15/2025
3C7WRLDL6LG1990802901/17/202512/10/2025
3AKJHPDV6LSLF05322310/08/202402/26/2025