IPSUM CARGO LLC Affiliated Carriers & 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: 16 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3560568USDOT 3938242USDOT 4461123USDOT 2493351USDOT 4218097USDOT 3856056USDOT 1708768USDOT 282577Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 22 carriers)
Across all inspections on record: USDOT 3484983USDOT 3560568USDOT 3856056USDOT 3932819USDOT 3938242USDOT 80806USDOT 2493351USDOT 3782379
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1212
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3AKJHHDR3MSMG7849 | 6 | 10 | 03/16/2024 | 04/23/2026 |
| 3AKJHPDV3MSLH0724 | 5 | 8 | 08/07/2023 | 04/02/2026 |
| 1GR1P0626RK523605 | 5 | 7 | 02/28/2024 | 04/02/2026 |
| 3AKJHHDR4MSMV9361 | 5 | 9 | 07/22/2024 | 03/21/2026 |
| 3AKJHHDR0LSLK0830 | 4 | 5 | 09/26/2023 | 04/16/2026 |
| 3AKJHHDR4LSLY0139 | 4 | 7 | 11/27/2023 | 03/09/2026 |
| 1UYVS2534P3923218 | 4 | 8 | 06/24/2023 | 02/16/2026 |
| 3AKJHHDR0KSKE4228 | 4 | 5 | 11/15/2023 | 12/01/2025 |
| 4V4NC9EHXMN600974 | 3 | 3 | 10/15/2024 | 06/03/2026 |
| 3H3V532C7MR733462 | 3 | 3 | 06/17/2024 | 04/20/2026 |
| 1GR1A0620NB333617 | 3 | 3 | 11/28/2023 | 03/06/2026 |
| 1GR1A0620PK502313 | 2 | 5 | 02/05/2025 | 01/18/2026 |
| 4V4NC9EH1LN216239 | 2 | 9 | 03/05/2024 | 01/18/2026 |
| 3AKJHHDR6MSMT4266 | 2 | 3 | 05/01/2024 | 12/11/2025 |
| 1M1AN4GY6PM033516 | 2 | 6 | 09/18/2023 | 12/04/2025 |
| 1GR4M0621TH808190 | 2 | 2 | 09/16/2025 | 12/01/2025 |