Network & Fraud · Carrier profile · USDOT 4540498

IWC LOGISTICS LLC

DALLAS, TX 50

Network & Fraud

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 3899445USDOT 2995793Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 192897USDOT 2995793USDOT 3899445

Shares a registration email domain with other carriers

@iwc-llc.com2 carriers: USDOT 4522001

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)2
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1GRDM0625KH1260102302/16/202406/01/2026
1XPXD49X1RD6895592504/24/202506/01/2026
1XPXD49X3ND7715932502/21/202503/26/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
12
States
4
Oldest authority
Jun 3, 2018
Active now
2