ILISV LLC 93

ISV 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: 2 trucks 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 4416613Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 213754USDOT 3714229USDOT 2521439USDOT 3758769USDOT 2110697USDOT 4083577USDOT 2412324USDOT 2279426

Shares a registration email domain with other carriers

@inbox.ru — 11 carriers: USDOT 1568198USDOT 2537718USDOT 3051059USDOT 3765733USDOT 3832067USDOT 4031905USDOT 4074781USDOT 4431564

Shares a company officer with other carriers

sergey ivanov — 7 carriers: USDOT 1421661USDOT 2172858USDOT 2193885USDOT 2304791USDOT 2366386USDOT 4410896

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR4NSMH56233508/12/202306/01/2026
1XPBD49X5PD8372183808/04/202304/22/2026
1UYVS2537J32159392908/18/202306/01/2026
3AKJHHDV7MSMR78092204/07/202502/13/2026
3H3V532K6NJ3890022208/03/202311/06/2025
3AKJGLD64ESFS79342405/28/202405/09/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by email domain + officer

Authorities
17
Combined power
19
States
10
Oldest authority
Oct 3, 2005
Active now
6

Affiliated entities· hover to preview

HAULIX LLCAMERICAN EXPRESS CARRIER 1 INCNEW BEGINNING TRUCKING LLCUZ PRO INCJOHN TRANSPORT LLCACACIA TRANSPORT LLCVIKTOROV LLCTIKS TOW & TRANSPORT INC