ISA LOGISTICS 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4071164USDOT 2962019Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 4 carriers)
Across all inspections on record: USDOT 1673617USDOT 4071164USDOT 2962019USDOT 3901385
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3UTVS2534M8368618 | 2 | 9 | 06/21/2023 | 05/05/2026 |
| 1XKYDP9X8LJ312330 | 2 | 6 | 12/08/2023 | 04/19/2026 |
| 3UTVS2535N8588738 | 2 | 5 | 03/09/2024 | 04/19/2026 |
| 1XKYD49X8RJ326428 | 2 | 4 | 10/22/2024 | 04/13/2026 |
| 1UYVS2537GU615681 | 2 | 5 | 09/02/2023 | 02/12/2026 |
| 1UYVS2535GM411445 | 2 | 6 | 12/08/2023 | 12/12/2025 |
| 1UYVS253XGM616047 | 2 | 4 | 09/10/2023 | 01/10/2025 |
| 1XKYD49X8FJ438044 | 2 | 3 | 08/16/2023 | 05/21/2024 |