IEIMAC EXPRESS LLC 50

IMAC EXPRESS 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2376031USDOT 3404782USDOT 2996168Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

maninderjit singh — 17 carriers: USDOT 1286256USDOT 2029200USDOT 2843998USDOT 2888256USDOT 3101862USDOT 3168923USDOT 3491220USDOT 3525872

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D4KL1592653607/08/202305/25/2026
5KJJBHDR5LLLX31262711/27/202305/25/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by officer

Authorities
17
Combined power
40
States
8
Oldest authority
Sep 16, 2004
Active now
12

Affiliated entities· hover to preview

KOHAR TRUCKING LTDJUGAADH TRANSPORT INCBM ENTERPRISES LLCJUGAADH TRANSPORT INCMD LOGISTICS LLCMDK MONEY TRUCKING INCNO TOWN TRUCKING INCSAFE MILE TRUCKING LLC