ITF 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: 100 trucks also ran under 50 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1469002USDOT 3337357USDOT 3783334USDOT 3194922USDOT 3438586USDOT 3553371USDOT 362702USDOT 3079211Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 110 carriers)
Across all inspections on record: USDOT 2037353USDOT 2997967USDOT 3354736USDOT 3472971USDOT 3668636USDOT 3079211USDOT 3263678USDOT 3519782
Shares a registration email domain with other carriers
@itfgroup.com — 4 carriers: USDOT 3175399USDOT 3831541USDOT 4135998
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)439439
Observed (24 mo)154154
Shared w/ other carriers100100
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 3AKJHHDRXMSMH8962 | 6 | 10 | 02/06/2024 | 05/19/2026 |
| 3H3V532K5NS603178 | 5 | 7 | 08/15/2023 | 06/10/2026 |
| 1GR1P0624MJ308836 | 5 | 6 | 11/22/2023 | 06/07/2026 |
| 3HSDZAPRXPN277751 | 5 | 8 | 07/16/2023 | 05/18/2026 |
| 1GR1P0629NT407576 | 5 | 7 | 08/01/2023 | 05/14/2026 |
| 3H3V532K5NS886259 | 5 | 5 | 11/24/2023 | 03/10/2026 |
| 1GR1P0622PD509329 | 5 | 6 | 10/05/2023 | 10/14/2025 |
| 1GR1P062XMT306982 | 5 | 6 | 11/03/2023 | 08/05/2025 |
| 1GR1P0623RT611070 | 5 | 5 | 08/17/2024 | 06/28/2025 |
| 1GR1P0629PD509344 | 5 | 5 | 11/27/2024 | 03/26/2025 |
| 1FUJHHDR2MLMZ2502 | 4 | 10 | 07/09/2023 | 06/08/2026 |
| 1FUJHHDR3NLNB3712 | 4 | 11 | 04/15/2025 | 06/03/2026 |
| 1GRAP0627KK136213 | 4 | 4 | 10/29/2024 | 06/02/2026 |
| 1GR1P0624NT407579 | 4 | 5 | 09/29/2023 | 05/24/2026 |
| 1DW1A5321NSA97682 | 4 | 5 | 09/09/2024 | 05/22/2026 |
| 1JJV532D2SL535641 | 4 | 5 | 11/27/2025 | 05/06/2026 |
| 3AKJHHDR4LSMA2748 | 4 | 8 | 07/11/2024 | 04/27/2026 |
| 3AKJHHDR4TSWJ1802 | 4 | 6 | 07/13/2025 | 03/16/2026 |
| 1UYVS2531R3105948 | 4 | 7 | 07/25/2024 | 03/03/2026 |
| 3AKJHHFG9NSNJ2276 | 4 | 6 | 10/31/2023 | 02/12/2026 |
| 4V4NC9EH0NN296605 | 4 | 10 | 09/02/2023 | 02/10/2026 |
| 3AKJHHDR5NSNJ2294 | 4 | 4 | 07/03/2023 | 02/06/2026 |
| 1GR1P0626NT431754 | 4 | 5 | 08/28/2024 | 02/03/2026 |
| 1GR1P0620NT431779 | 4 | 5 | 12/13/2024 | 01/06/2026 |
| 1GR1P0622RT611061 | 4 | 4 | 08/20/2024 | 12/30/2025 |
| 3AKJHHFGXNSNJ2285 | 4 | 6 | 10/20/2023 | 11/26/2025 |
| 1GR1P0629PD510901 | 4 | 5 | 10/22/2023 | 11/24/2025 |
| 1GR1P0628NT431836 | 4 | 6 | 09/27/2023 | 11/20/2025 |
| 1GR1P0624NT431851 | 4 | 5 | 09/25/2023 | 09/15/2025 |
| 1GR1P0624NJ407691 | 4 | 6 | 02/20/2024 | 08/16/2025 |
| 1UYVS2530J3397824 | 4 | 4 | 05/03/2024 | 08/06/2025 |
| 1JJV532D4CL605559 | 4 | 4 | 08/20/2024 | 06/06/2025 |
| 3H3V532KXNS603211 | 4 | 5 | 09/10/2023 | 12/06/2024 |
| 1GR1P0628PD509366 | 4 | 4 | 01/15/2024 | 10/30/2024 |
| 4V4NC9EH9NN603351 | 3 | 8 | 06/27/2023 | 06/03/2026 |
| 1GR1P0623ND411746 | 3 | 4 | 02/19/2024 | 06/03/2026 |
| 3AKJHHDR3NSMZ0327 | 3 | 5 | 03/14/2024 | 05/22/2026 |
| 3H3V532K7NS603201 | 3 | 3 | 06/30/2023 | 05/20/2026 |
| 3AKJHHDR7RSUG4606 | 3 | 8 | 12/18/2023 | 05/19/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 551
- States
- 1
- Oldest authority
- Nov 17, 2010
- Active now
- 3
- ITF LLC· viewingUSDOT 2096411439PU
- ITF LLCUSDOT 3831541110PU
- ITF LOGISTICS GROUP LLCUSDOT 31753991PU
- US GREEN LINE INCUSDOT 41359981PU
Affiliated entities· hover to preview