IKM EXPRESS 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: 28 trucks also ran under 23 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3856041USDOT 3961751USDOT 4254949USDOT 4377302USDOT 3416535USDOT 4342381USDOT 4339506USDOT 4348029Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (65 trucks · 78 carriers)
Across all inspections on record: USDOT 3013981USDOT 3416535USDOT 3701582USDOT 4342381USDOT 3706USDOT 4118532USDOT 4254949USDOT 4377302
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)313313
Observed (24 mo)3737
Shared w/ other carriers6666
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKGHHDR1JSHJ0703 | 7 | 17 | 07/25/2023 | 02/28/2026 |
| 4V4NC9EJ8KN900335 | 5 | 7 | 08/07/2023 | 04/13/2026 |
| 3AKJHHDR9NSMC1783 | 5 | 10 | 07/26/2024 | 02/02/2026 |
| 4V4NC9EH6HN984029 | 5 | 10 | 01/25/2024 | 08/31/2025 |
| 3AKJGLDR0LSLJ4886 | 4 | 6 | 08/05/2024 | 06/08/2026 |
| 4V4NC9EHXLN246047 | 4 | 6 | 09/18/2023 | 06/04/2026 |
| 3AKJHHDR5KSKL3004 | 4 | 7 | 09/11/2023 | 06/04/2026 |
| 4V4NC9EH0KN872284 | 4 | 6 | 10/05/2023 | 04/07/2026 |
| 1JJV532D8PL308459 | 4 | 5 | 12/01/2023 | 12/15/2025 |
| 3AKJHHDR0LSLJ4526 | 4 | 6 | 11/02/2023 | 11/24/2025 |
| 1GR1P0623LT160181 | 4 | 5 | 10/16/2023 | 11/14/2025 |
| 3AKJHHDR6KSKB5848 | 4 | 5 | 07/27/2023 | 01/26/2025 |
| 4V4NC9EJ8MN233141 | 3 | 7 | 08/04/2023 | 06/06/2026 |
| 3H3V532C2KR211352 | 3 | 3 | 07/25/2024 | 06/01/2026 |
| 3AKJHHDR6KSKB5199 | 3 | 8 | 06/29/2023 | 05/19/2026 |
| 1GR1P0625LD176408 | 3 | 3 | 09/19/2023 | 05/19/2026 |
| 4V4NC9EG6GN191142 | 3 | 7 | 08/01/2024 | 05/06/2026 |
| 4V4NC9EJXMN233142 | 3 | 6 | 01/22/2024 | 04/01/2026 |
| 1GR1A0621LK173552 | 3 | 3 | 09/12/2024 | 04/01/2026 |
| 3H3V532K3PS063848 | 3 | 3 | 10/23/2023 | 03/27/2026 |
| 1UYVS253XM7209145 | 3 | 5 | 04/24/2024 | 02/06/2026 |
| 3AKJHHDR9LSLH7426 | 3 | 4 | 09/07/2023 | 02/03/2026 |
| 4V4NC9EJ3RN624589 | 3 | 10 | 07/16/2023 | 12/16/2025 |
| 3AKJHHDR3KSKP5753 | 3 | 4 | 09/04/2023 | 12/15/2025 |
| 4V4NC9EH5KN903819 | 3 | 5 | 07/24/2024 | 11/16/2025 |
| 3AKJGLD55GSGV0748 | 3 | 5 | 11/14/2023 | 10/30/2025 |
| 4V4NC9EH7NN287254 | 3 | 6 | 09/10/2024 | 09/26/2025 |
| 3H3V532K6NS693120 | 3 | 3 | 03/28/2024 | 07/23/2025 |
| 3AKJHHDR4KSKD7878 | 3 | 5 | 09/04/2024 | 07/03/2025 |
| 1FUJHHDR6NLMZ1905 | 3 | 5 | 07/05/2023 | 04/25/2025 |
| 3H3V532C5LR445034 | 3 | 3 | 10/12/2023 | 02/11/2025 |
| 5V8VC5326ST502694 | 2 | 3 | 08/31/2025 | 06/03/2026 |
| 4V4BC9EJ9SN695742 | 2 | 3 | 09/29/2025 | 05/27/2026 |
| 1GR1A0621MK233430 | 2 | 2 | 10/31/2025 | 04/03/2026 |
| 4V4BC9EJ2SN695713 | 2 | 2 | 09/02/2025 | 03/21/2026 |
| 3AKJHHDR7LSKX4462 | 2 | 2 | 02/27/2026 | 03/12/2026 |
| 3AKJHHDR7KSHU6080 | 2 | 2 | 10/24/2023 | 02/05/2026 |
| 5V8VC5321ST502568 | 2 | 2 | 11/22/2025 | 01/31/2026 |
| 1GR1A0622SD627777 | 2 | 2 | 08/09/2024 | 01/22/2026 |
| 1GR1P0628NJ328900 | 2 | 3 | 02/15/2024 | 12/29/2025 |
Showing the 40 most cross-linked of 66 shared VINs.