ITS 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.

Last 12 months: 27 trucks also ran under 33 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2932214USDOT 3460170USDOT 3935876USDOT 4302389USDOT 945634USDOT 3207730USDOT 3927167USDOT 2881480Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 195 carriers)

Shares a company officer with other carriers

mike crawford4 carriers: USDOT 1458456USDOT 1482086USDOT 2185781

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)54
Observed (24 mo)55
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2536J33953487806/13/202301/12/2026
1JJV532D4KL1325497701/19/202412/18/2025
5V8VC5329ST5017516607/01/202505/20/2026
1UYVS2535J33953086601/17/202410/01/2025
5V8VC5323EM4043176710/10/202308/24/2025
1JJV532D5FL8463396702/13/202406/19/2025
3H3V532K9RS2665675511/27/202405/13/2026
3AKJHLDV2NSNR440551310/26/202305/07/2026
3H3V532K7PS5641755503/29/202402/04/2026
7SMF5EJ23SB0014305510/24/202401/28/2026
3H3V532C9ET3350135508/24/202301/15/2026
1UYVS2530R31576055705/25/202412/10/2025
3AKJHHDR3NSNR43645708/28/202312/03/2025
1JJV532D2DL7549745511/29/202310/15/2025
1UYVS2537L21058065601/11/202408/24/2025
1UYVS2535DP5985185502/23/202404/04/2025
1JJV532DXDL7131845509/16/202302/05/2025
1UYVS2534EP9479624410/29/202406/03/2026
3AKJHHDR2NSNR43724509/14/202306/02/2026
1UYVS2536HP9040204410/09/202505/28/2026
1UYVS2531P68261224401/20/202405/24/2026
1UYVS2530EP8464174403/20/202405/05/2026
3AKJHLDV0NSNR44044708/21/202304/21/2026
3H3V532C6LR2295504505/03/202404/09/2026
3AKJHHDR9NSMV81914403/23/202404/02/2026
3AKJHHDR1NSNR43774806/13/202303/30/2026
1JJV532D1FL8464354411/13/202403/27/2026
5V8VC5328NT2129014907/25/202303/19/2026
1UYVS2532J33952344504/17/202403/10/2026
1UYVS2530HP9039154512/20/202303/01/2026
1JJV532D2JL0717034605/28/202401/21/2026
5V8VC5325RM4144964407/17/202501/12/2026
1UYVS2539P77645274402/22/202412/30/2025
1JJV532D2EL7963704407/29/202411/29/2025
1UYVS2533J33953104410/12/202310/31/2025
5V8VC5324SM5029634510/05/202410/28/2025
1UYVS253XP39880734408/14/202310/09/2025
1JJV532D8FL8461254511/25/202309/30/2025
1JJV532D0DL7113944401/14/202509/05/2025
5V8VC5329PT3069184408/01/202408/22/2025

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
79
States
4
Oldest authority
Feb 9, 2000
Active now
2