ICITM CARGO INC 76

ITM CARGO INC 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3118029USDOT 3554399USDOT 3831218Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3145533USDOT 3340306USDOT 3411916USDOT 3480040USDOT 3685387USDOT 4354574USDOT 2997843USDOT 4334945

Shares a company officer with other carriers

ali muhammad — 5 carriers: USDOT 3234784USDOT 3689349USDOT 3769252USDOT 4142967

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR1LSLL407351601/04/202404/16/2026
3H3V532K3NS8856443307/10/202401/17/2026
3H3V532C9MR7320373301/08/202409/24/2025
3H3V532C9LR4463162206/19/202503/20/2026
3AKJHHDR2JSKB30302206/12/202403/20/2026
1FUJHHDR6KLKN47772201/25/202409/17/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
5
States
4
Oldest authority
Jan 18, 2019
Active now
1

Affiliated entities· hover to preview

ALIBABA CARGO AJMRF LLCALI BABA LOGISTICS LLCTITAN TRANSPORTATION LLCKARIZMA DIGITAL INC