IMD EXPRESS INC 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 (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3088718USDOT 3242408USDOT 2866028USDOT 3133386USDOT 3029383USDOT 3349610USDOT 2425392
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| LJRC41265H1009218 | 3 | 3 | 07/17/2025 | 05/14/2026 |
| 3H3C402K5NJ649043 | 3 | 3 | 01/19/2025 | 03/11/2026 |
| LJRC41266G1036846 | 3 | 3 | 10/03/2023 | 07/17/2025 |
| 3H3C412S4VT008041 | 2 | 2 | 07/12/2023 | 02/16/2026 |