IRONPATH LOGISTICS 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: 12 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2187960USDOT 3585857USDOT 4010590USDOT 4236033USDOT 3583857USDOT 4258114USDOT 3644196USDOT 2493351Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 23 carriers)

Shares a company officer with other carriers

sayed rezaui3 carriers: USDOT 2187960USDOT 4258114

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)10
Shared w/ other carriers16

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2MSMW43477906/22/202406/02/2026
3AKJHHDRXMSMW43374803/04/202405/13/2026
3AKJHHDV1LSLV904941004/22/202405/04/2026
3AKJHHDR6NSMX81104410/08/202504/29/2026
1DW1A5321NBA862593312/04/202305/13/2026
3AKJHHDR9NSNA71883603/21/202505/12/2026
3AKJHHDRXKSJX12303306/26/202405/11/2026
3H3V532K4NJ8860783306/30/202305/11/2026
3AKJHHDR1MSMN84743610/09/202305/08/2026
3AKJHHDR8NSMF398131209/22/202305/06/2026
1JJV532D0PL3084412202/09/202505/08/2026
3H3V532K9TJ0981492203/18/202605/05/2026
1GR1A0629NB3339552211/15/202504/29/2026
3H3V532C4LR4415082210/21/202404/24/2026
3H3V532C0GT4646472212/22/202404/22/2026
1FUJGLDR9JLJF82232312/10/202504/22/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
42
States
3
Oldest authority
Aug 31, 2011
Active now
3

Affiliated entities· hover to preview