ILITS LOGISTIC INC 50

ITS LOGISTIC 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: 1 truck 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 4362430Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

balbir singh — 87 carriers: USDOT 786738USDOT 852651USDOT 1017691USDOT 1137160USDOT 1245533USDOT 1266159USDOT 1286707USDOT 1307711

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2535HU8418202208/31/202504/20/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 87 related authorities · joined by officer

Authorities
87
Combined power
136
States
12
Oldest authority
Dec 21, 1998
Active now
38

Affiliated entities· hover to preview

R B S EXPRESS INCRTL TRANSPORTATION LLCSINGHAM CARRIER LLCYUVRAJ 1 TRANSPORT INCSYL TRANSPORT INCSANDHU KONNECTION LLCBALBIR SINGH & MAHINDER SAINISIGMA TRANSPORT INC