ALIMI GROUP 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 · 5 carriers)
Across all inspections on record: USDOT 3873937USDOT 4042273USDOT 3118782USDOT 3281023USDOT 28406
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)88
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0625NK329773 | 3 | 3 | 06/24/2023 | 12/07/2025 |
| 13N1532C3P1553790 | 3 | 7 | 07/10/2023 | 06/19/2025 |
| 3AKJHHDR8NSMF9361 | 2 | 4 | 08/04/2023 | 03/01/2026 |
| 3AKJHHDR4NSMF9602 | 2 | 2 | 03/19/2024 | 12/24/2025 |
| 3AKJHHDR3NSMF9445 | 2 | 2 | 07/16/2023 | 12/05/2025 |
| 3AKJHHDR1LSKZ6621 | 2 | 4 | 04/25/2024 | 06/19/2025 |