IPI 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2592085USDOT 1986353USDOT 2542497USDOT 2339238Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 14 carriers)
Across all inspections on record: USDOT 2339238USDOT 3363129USDOT 853290USDOT 2542497USDOT 182606USDOT 3083334USDOT 1442184USDOT 2008954
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)2222
Shared w/ other carriers3232
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 |
|---|---|---|---|---|
| 1UYVS2534J6308920 | 3 | 7 | 08/30/2023 | 05/13/2026 |
| 1UYVS2530GU545103 | 3 | 9 | 10/23/2023 | 03/11/2026 |
| 1UYVS253XM6254110 | 3 | 3 | 06/29/2023 | 02/23/2026 |
| 1UYVS2532GU560301 | 3 | 4 | 02/02/2024 | 04/22/2025 |
| 1UYVS2538N2691712 | 2 | 7 | 02/07/2024 | 05/28/2026 |
| 4V4NC9EH3RN637209 | 2 | 14 | 10/16/2023 | 05/27/2026 |
| 527SR5329KL016376 | 2 | 7 | 01/20/2024 | 05/27/2026 |
| 4V4NC9EH3LN257195 | 2 | 5 | 08/21/2024 | 05/26/2026 |
| 1GRAA0626KW100586 | 2 | 7 | 10/03/2023 | 05/26/2026 |
| 1UYVS2532M2229421 | 2 | 8 | 01/23/2024 | 05/25/2026 |
| 1UYVS2534L2975318 | 2 | 11 | 11/10/2023 | 05/18/2026 |
| 527SR5323KL015434 | 2 | 6 | 10/16/2023 | 04/21/2026 |
| 4V4NC9EH1RN637208 | 2 | 7 | 11/20/2023 | 04/18/2026 |
| 4V4NC9EH8LN257189 | 2 | 10 | 11/10/2023 | 03/29/2026 |
| 4V4NC9EH6LN257188 | 2 | 13 | 05/02/2024 | 03/13/2026 |
| 3UTVS2533P8913504 | 2 | 12 | 10/18/2023 | 03/05/2026 |
| 4V4NC9EH0RN637202 | 2 | 13 | 12/17/2023 | 03/01/2026 |
| 527SR5321GL005640 | 2 | 5 | 10/31/2023 | 02/23/2026 |
| 4V4NC9EH8LN257192 | 2 | 5 | 09/20/2023 | 02/23/2026 |
| 4V4NC9EH5LN257196 | 2 | 13 | 10/11/2023 | 02/04/2026 |
| 4V4NC9EH6LN257191 | 2 | 7 | 01/26/2024 | 01/23/2026 |
| 1UYVS2538GU494501 | 2 | 10 | 02/21/2024 | 01/15/2026 |
| 1UYVS2538P6735218 | 2 | 3 | 03/21/2024 | 12/24/2025 |
| 4V4NC9EHXRN637210 | 2 | 10 | 04/16/2024 | 12/10/2025 |
| 4V4NC9EH1LN257194 | 2 | 5 | 01/25/2024 | 09/17/2025 |
| 4V4NC9EJ5BN299787 | 2 | 9 | 07/31/2023 | 07/17/2025 |
| 3H3V532C8GT317007 | 2 | 3 | 01/27/2025 | 07/09/2025 |
| 1GRAA0625KW100725 | 2 | 6 | 04/28/2024 | 05/20/2025 |
| 1UYVS2537CU241907 | 2 | 2 | 12/28/2023 | 04/30/2025 |
| 1UYVS2535L2975313 | 2 | 9 | 09/20/2023 | 04/08/2025 |
| 4V4NC9EHXLN257193 | 2 | 5 | 12/28/2023 | 12/22/2024 |
| 527SR5323KL015417 | 2 | 7 | 10/11/2023 | 11/21/2024 |