ITH 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3363213USDOT 3558740USDOT 4004600USDOT 4210647
Shares a company officer with other carriers
taras huyda — 2 carriers: USDOT 2286389
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1HTMMMML8FH710987 | 5 | 9 | 06/29/2023 | 11/14/2025 |
| 3ALACWDT0FDGE2577 | 3 | 5 | 07/06/2023 | 04/01/2025 |
| 3ALACWDT0GDHP8066 | 2 | 7 | 08/01/2023 | 04/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Mar 21, 2012
- Active now
- 1
- ITH LOGISTICS LLC· viewingUSDOT 41873011PU
- T&P TRUCKING INCUSDOT 22863890PU
Affiliated entities· hover to preview