IMC 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.
Shares a company officer with other carriers
cristina cazacu — 3 carriers: USDOT 1613236USDOT 3489554
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 19
- States
- 3
- Oldest authority
- Mar 2, 2007
- Active now
- 2
- IMC EXPRESS LLC· viewingUSDOT 31282981PU
- CRISTO INCUSDOT 348955413PU
- I&K EXPRESS LLCUSDOT 16132365PU
Affiliated entities· hover to preview