IONDA INC 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: 7 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2407023USDOT 4070625USDOT 3693609USDOT 1128454Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 6 carriers)
Across all inspections on record: USDOT 2407023USDOT 3688387USDOT 4070625USDOT 1128454USDOT 3693609USDOT 1539823
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1010
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 1UYVS253XHM935613 | 4 | 5 | 04/23/2024 | 06/07/2026 |
| 1UYVS2537K6460109 | 4 | 7 | 02/13/2024 | 10/22/2025 |
| 1UYVS2533DM460302 | 3 | 5 | 11/17/2023 | 02/10/2026 |
| 1UYVS2533L2874903 | 2 | 7 | 01/16/2024 | 06/08/2026 |
| 4V4NC9EH9KN198667 | 2 | 6 | 09/30/2025 | 06/08/2026 |
| 1UYVS2535K6460108 | 2 | 9 | 07/17/2023 | 05/28/2026 |
| 1GRAA0622BT557364 | 2 | 2 | 10/15/2024 | 04/27/2026 |
| 4V4NC9EH0KN903954 | 2 | 4 | 07/22/2024 | 04/21/2026 |
| 4V4NC9EH2NN608617 | 2 | 3 | 09/23/2024 | 03/22/2026 |
| 1UYVS2534K6460102 | 2 | 5 | 09/30/2024 | 03/09/2026 |
| 4V4NC9EH7KN898705 | 2 | 5 | 10/24/2024 | 03/09/2026 |
| 4V4NC9EH7JN994591 | 2 | 7 | 09/20/2023 | 02/24/2026 |
| 4V4ND4RH2YN250806 | 2 | 2 | 10/15/2024 | 02/19/2026 |
| 4V4NC9EH7FN190654 | 2 | 4 | 03/18/2025 | 01/23/2026 |
| 1GRAA06257W701091 | 2 | 2 | 08/07/2025 | 01/22/2026 |
| 1UYVS253XAM856108 | 2 | 2 | 09/08/2023 | 08/29/2025 |
| 4V4NC9EH0FN934269 | 2 | 6 | 08/13/2023 | 07/30/2025 |