ITR 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3247955USDOT 2708123USDOT 812466USDOT 99378
Shares a company officer with other carriers
ryan richardson — 6 carriers: USDOT 1306548USDOT 1814181USDOT 3207041USDOT 3208563USDOT 3875121
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4141
Observed (24 mo)1414
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XKWP4TX4JJ200689 | 2 | 2 | 09/02/2024 | 06/07/2026 |
| 2NKHHJ7X5LM403076 | 2 | 3 | 02/01/2024 | 04/08/2026 |
| 1XKWD49X3MR432691 | 2 | 6 | 06/28/2023 | 03/04/2026 |
| 2M5131613F1148866 | 2 | 2 | 08/13/2024 | 09/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 55
- States
- 5
- Oldest authority
- Nov 22, 2004
- Active now
- 3
- ITR LLC· viewingUSDOT 236008841PU
- COMPLETE ROLLOFF SERVICES LLCUSDOT 32070415PU
- RYAN RICHARDSONUSDOT 32085635PU
- RICHARDSON FARMS LLCUSDOT 18141812PU
- CITY WIDE TOW SERVICE INCUSDOT 13065481PU
- ALL MONEY GOOD LOGISTICSUSDOT 38751211PU
Affiliated entities· hover to preview