IEIMA EXPRESS LLC 80

IMA 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3765285USDOT 1550100USDOT 1175018Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 17 carriers)
Across all inspections on record: USDOT 2489474USDOT 3498178USDOT 3501062USDOT 3765285USDOT 1550100USDOT 2316314USDOT 3700129USDOT 3190076

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)10
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D1PL3662045504/06/202403/19/2026
1JJV532D7PL3662863405/01/202405/06/2026
5V8VC5323FM5033963406/27/202304/03/2026
1JJV532D2KL1469353308/24/202311/14/2025
1JJV532DXKL1466343310/17/202302/20/2025
1JJV532DXPL3662482203/14/202505/13/2026
3AKJGLD59GSHB67772612/13/202305/13/2026
1JJV532D6PL3662322203/25/202605/13/2026
1JJV532D6PL3662012304/10/202504/16/2026
1JJV532D9PL3662872201/15/202503/19/2026
1JJV532D7PL3662072309/03/202302/20/2026
3H3V532CXLR2610282210/16/202501/14/2026
3AKJGLD52GSGY29142305/09/202411/17/2025
1JJV532D9KL1469332203/06/202404/24/2025
1JJV532DXGL9161612207/06/202411/25/2024
1JJV532D0PL3662122212/20/202308/21/2024