IMAN LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3040292USDOT 4026851USDOT 3327001USDOT 3846753
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W16L965572 | 3 | 5 | 04/03/2024 | 02/05/2026 |
| 1DW1A5325KBA15951 | 2 | 2 | 12/20/2023 | 02/06/2024 |
| 1JJV532D6DL766853 | 2 | 4 | 06/19/2023 | 12/17/2023 |