ILIM LOGISTICS 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: 8 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2911978Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 4 carriers)
Across all inspections on record: USDOT 836858USDOT 4206100USDOT 2911978USDOT 4390761

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)9
Shared w/ other carriers10

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
4V4NC9TG5KN1953103311/20/202304/08/2025
4V4BC9EH2TN7007462206/02/202505/05/2026
3UTVS2539S84901282706/02/202504/28/2026
4V4BC9EH9TN7007442207/21/202502/17/2026
3UTVS2530S84901292304/11/202502/17/2026
3UTVS253XS84901232306/25/202502/11/2026
4V4BC9EH8TN7007492306/10/202502/11/2026
3H3V532C3LT3750212211/20/202312/15/2025
4V4BC9EH4TN7007502606/25/202512/09/2025
3UTVS2530T84902282404/01/202512/09/2025