ILIMAAN LLC 100

IMAAN 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.

Last 12 months: 2 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 3154049Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 3154049USDOT 3455379USDOT 3501401

Shares a company officer with other carriers

ahmed mohamud — 16 carriers: USDOT 1253103USDOT 1263664USDOT 1307532USDOT 1337198USDOT 2364960USDOT 2837268USDOT 3154772USDOT 3211010

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers1

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5LSMG66844411/14/202305/08/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
24
States
7
Oldest authority
May 28, 2004
Active now
9

Affiliated entities· hover to preview

RASHIED EXPRESS LLCROSEVILLE TRANSPORTATION LLCTOLBI LLCPTL TRANSPORTATION LLCHUKUN TRANSPORTATION COKAAH TRANSPORTATION INCWOODBURY LOGISTICS LLCBAGE TRANSPORT LLC