IMANI 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: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3833317USDOT 3321981USDOT 3528606USDOT 2293123Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 29 carriers)
Across all inspections on record: USDOT 3782248USDOT 3942324USDOT 3995626USDOT 3241896USDOT 3352710USDOT 53467USDOT 3779939USDOT 3353206
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1515
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 3H3V532C8HT696673 | 4 | 4 | 02/13/2024 | 01/26/2025 |
| 1XKYD49X3LJ418845 | 3 | 9 | 06/27/2023 | 06/03/2026 |
| 1JJV532D5CL589100 | 3 | 7 | 08/11/2023 | 05/15/2026 |
| 4V4NC9EHXFN188445 | 3 | 5 | 08/05/2024 | 05/07/2026 |
| 1XKYD49X8KJ240266 | 3 | 14 | 06/12/2023 | 05/06/2026 |
| 1FUJGLDR8JLHF2739 | 3 | 4 | 10/30/2023 | 04/22/2026 |
| 1JJV532DXKL138064 | 3 | 4 | 07/22/2025 | 02/10/2026 |
| 3H3V532K1NS885075 | 3 | 3 | 10/12/2023 | 02/09/2024 |
| 1DW1A5323LSA29526 | 2 | 2 | 05/01/2025 | 05/17/2026 |
| 1XKYD49X0JJ131539 | 2 | 8 | 02/13/2024 | 05/15/2026 |
| 1JJV532W08L149858 | 2 | 2 | 03/09/2026 | 05/04/2026 |
| 3AKJHHDR0KSKG8142 | 2 | 5 | 03/03/2025 | 04/07/2026 |
| 1GRAA06203T001443 | 2 | 2 | 09/10/2025 | 03/12/2026 |
| 1JJV532W88L121841 | 2 | 4 | 09/30/2023 | 01/23/2026 |
| 3AKJHHDR4KSKJ0572 | 2 | 5 | 02/09/2024 | 01/12/2026 |
| 3AKJGLDR9KSKL6977 | 2 | 3 | 10/31/2023 | 10/23/2025 |
| 1XKYD49X0JJ189926 | 2 | 8 | 07/26/2023 | 07/23/2025 |
| 1JJV532W56L950802 | 2 | 8 | 07/26/2023 | 07/23/2025 |
| 4V4NC9EJ9FN182588 | 2 | 9 | 07/10/2023 | 06/18/2025 |
| 1UYVS2539EP929523 | 2 | 9 | 07/10/2023 | 06/18/2025 |
| 1JJV532D4GL923039 | 2 | 2 | 01/06/2025 | 05/27/2025 |
| 1L01A532271163685 | 2 | 5 | 07/06/2023 | 09/09/2024 |
| 1XKYD49X6KJ225541 | 2 | 5 | 07/06/2023 | 09/09/2024 |
| 1JJV532W07L083939 | 2 | 2 | 12/29/2023 | 08/05/2024 |