ITZIA 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 (6 trucks · 8 carriers)
Across all inspections on record: USDOT 2436573USDOT 3257253USDOT 3603985USDOT 2942671USDOT 1127088USDOT 2531118USDOT 2468615USDOT 3603873
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1212
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5PVNJ7AV4P5T51481 | 4 | 4 | 07/05/2023 | 11/03/2025 |
| 5PVNJ7AV5R5T54537 | 3 | 3 | 09/17/2024 | 05/13/2026 |
| 5PVNJ7AV1R5T54471 | 3 | 3 | 12/09/2023 | 02/17/2026 |
| 1M2MDBAAXRS011156 | 3 | 5 | 08/21/2023 | 08/06/2025 |
| 3HAEUMML4NL862195 | 2 | 3 | 07/02/2024 | 03/27/2026 |
| 5PVNJ7AV8P5T51483 | 2 | 2 | 07/11/2023 | 12/09/2024 |