IPS TRANSFER 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4060691Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3989154USDOT 3989695USDOT 4054812USDOT 1798756USDOT 3992577USDOT 4060691USDOT 4054852
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3E1FB7232FSV20998 | 4 | 5 | 06/06/2024 | 10/21/2025 |
| 1A9114227P1005051 | 3 | 3 | 01/09/2025 | 05/12/2026 |
| 10BGD5230BT0C2956 | 3 | 3 | 06/17/2024 | 03/02/2026 |
| 3B9TS71E2DG007146 | 2 | 2 | 09/23/2024 | 01/08/2025 |