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)1515
Observed (24 mo)99
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 4V4NC9TG5KN195310 | 3 | 3 | 11/20/2023 | 04/08/2025 |
| 4V4BC9EH2TN700746 | 2 | 2 | 06/02/2025 | 05/05/2026 |
| 3UTVS2539S8490128 | 2 | 7 | 06/02/2025 | 04/28/2026 |
| 4V4BC9EH9TN700744 | 2 | 2 | 07/21/2025 | 02/17/2026 |
| 3UTVS2530S8490129 | 2 | 3 | 04/11/2025 | 02/17/2026 |
| 3UTVS253XS8490123 | 2 | 3 | 06/25/2025 | 02/11/2026 |
| 4V4BC9EH8TN700749 | 2 | 3 | 06/10/2025 | 02/11/2026 |
| 3H3V532C3LT375021 | 2 | 2 | 11/20/2023 | 12/15/2025 |
| 4V4BC9EH4TN700750 | 2 | 6 | 06/25/2025 | 12/09/2025 |
| 3UTVS2530T8490228 | 2 | 4 | 04/01/2025 | 12/09/2025 |