ITZAE CONSTRUCTION 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4128214USDOT 4562975Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 2438393USDOT 3335763USDOT 4163023USDOT 4562975USDOT 4128214USDOT 2289718USDOT 3861942
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4Z4111626XP002112 | 4 | 6 | 09/15/2023 | 04/29/2025 |
| 1FUJA6CK56LV50814 | 3 | 8 | 07/16/2024 | 05/15/2026 |
| 1Z9HR3223H1507100 | 3 | 7 | 04/18/2024 | 04/17/2026 |
| 5MC5155277P006678 | 3 | 3 | 12/14/2023 | 12/19/2025 |
| 1FUJA6CG51LJ20902 | 3 | 8 | 09/15/2023 | 08/06/2025 |
| 1FUJBBCG62LG29374 | 3 | 5 | 08/09/2023 | 04/29/2025 |
| 4Z4515427YP002309 | 2 | 5 | 02/14/2024 | 08/20/2025 |
| 5MC1116276P006197 | 2 | 4 | 10/18/2024 | 06/19/2025 |