ILIMC LOGISTICS LLC 81

IMC 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.

Last 12 months: 99 trucks also ran under 87 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3194345USDOT 4300249USDOT 486696USDOT 1071546USDOT 690147USDOT 1840261USDOT 3451868USDOT 4198209Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 165 carriers)
Across all inspections on record: USDOT 268015USDOT 1558565USDOT 2244717USDOT 690147USDOT 1868845USDOT 3557632USDOT 688143USDOT 3503232

Shares a registration email domain with other carriers

@imcc.com — 10 carriers: USDOT 910195USDOT 1437564USDOT 1818437USDOT 2029256USDOT 2381450USDOT 2811575USDOT 2955268USDOT 3068621

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2,100
Observed (24 mo)1,360
Shared w/ other carriers100

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
3HSDJAPR2FN6188734602/23/202406/05/2026
1FUJA6CK59DAE78804504/18/202406/04/2026
3AKJHHDR0LSKD24054407/02/202405/25/2026
3H3C402SXKT1970424506/12/202303/06/2026
3AKJGLDR0HSHM889641109/25/202301/07/2026
1M1AW07Y3GM0757934907/17/202311/04/2025
1FUJGHDV2HLHS84004611/10/202307/24/2025
LJRC28268G10200474409/14/202304/28/2025
3HSDJSNRXGN1328244608/09/202302/09/2025
1NNC04027SM2476164406/29/202312/19/2024
3AKJGLD54FSGK926031404/26/202406/07/2026
3HSDZAPR4KN0464033410/24/202306/04/2026
1FUJGLBG7ELFP03643605/21/202406/03/2026
1FUGGLD65ELFR72233406/22/202306/02/2026
1XP5DB9X26D6343213408/10/202306/02/2026
3HSDZAPRXLN2582073803/07/202505/29/2026
1M1AW07Y0EM0375023407/25/202305/28/2026
3AKJHHDRXKSKH45943911/21/202305/26/2026
S0S3071631LL3509/10/202405/26/2026
1XKYD49XXKJ3415353301/26/202405/22/2026
1M1AW07Y7GM0536043310/28/202405/21/2026
1XPBDP9X5LD6661263303/03/202405/20/2026
1XKYDP9X4LJ3923993303/21/202405/14/2026
57VBA232XP20004073304/11/202505/14/2026
1NNC02427SM2616303309/21/202305/13/2026
3AKJGLD50GSHC51563305/20/202405/12/2026
1XP7DB9X12D5727843610/08/202405/11/2026
3AKJGLD5XGSHL85653610/31/202405/08/2026
1FUJGLD65FLGL04403508/15/202305/07/2026
3HSDZAPR7KN6713313401/11/202405/07/2026
1M1AW09Y8KM0891283507/27/202305/06/2026
1AJCG4028YH0022453306/26/202405/04/2026
1FUJGLDRXJLJF80983303/29/202405/04/2026
LV1GV45264S1014513411/18/202405/03/2026
3AKJHLDV1KSKA49833408/17/202405/01/2026
3AKJHHDR1KSKL13153409/19/202404/29/2026
LJRC41254KT0202283308/08/202304/27/2026
1FUJGLDRXHLHF20733406/13/202304/20/2026
4V4NC9EH4FN9193683409/10/202404/20/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by email domain

Authorities
10
Combined power
2,107
States
2
Oldest authority
May 20, 1987
Active now
2

Affiliated entities· hover to preview

OHIO INTERMODAL SERVICES LLCGULF INTERMODAL SERVICES LLCDNJ INTERMODAL SERVICES LLCATLANTIC INTERMODAL SERVICES LLCPACIFIC DRAYAGE SERVICES LLCH&M INTERMODAL SERVICES LLCIMC COMPANIES - NATIONAL ACCOUNTS LLCPROGRESSIVE TRANSPORTATION SERVICES LLC