IMEX FREIGHT CORP 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: 10 trucks also ran under 2 other carriers
Show all-time history (45 trucks · 7 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TKS04829RM094416 | 4 | 9 | 09/11/2023 | 03/03/2026 |
| 4WWBGB0B36N610292 | 3 | 6 | 10/22/2024 | 05/14/2026 |
| 4WWBPB6B5XM603794 | 3 | 9 | 07/12/2023 | 04/27/2026 |
| 4V4NC9EH0FN926060 | 3 | 23 | 06/17/2023 | 04/13/2026 |
| 1GRAA06266B703423 | 3 | 6 | 12/06/2023 | 03/10/2026 |
| 1H5P04528HM002917 | 3 | 4 | 03/05/2024 | 02/18/2026 |
| 13N1482C7N1553997 | 3 | 4 | 04/26/2024 | 02/17/2026 |
| 1H4P04527GF039805 | 3 | 4 | 06/17/2023 | 02/02/2026 |
| 1E1H5X289LRA11097 | 3 | 4 | 06/21/2023 | 01/30/2026 |
| 1RNF48A287R018892 | 3 | 5 | 04/26/2024 | 01/13/2026 |
| 1UYFS24876A634944 | 3 | 6 | 11/07/2023 | 01/08/2026 |
| 1PTW71TJ1V9001936 | 3 | 6 | 08/08/2023 | 01/06/2026 |
| 1R1F04229BE810294 | 3 | 4 | 09/27/2023 | 12/22/2025 |
| 13N2532C2F1567859 | 3 | 6 | 04/26/2024 | 11/03/2025 |
| 1GRAA06205B707823 | 3 | 4 | 07/18/2023 | 11/03/2025 |
| 1JJF4827XVL389847 | 3 | 5 | 07/12/2023 | 11/03/2025 |
| 1L01B4728T1124725 | 3 | 3 | 04/12/2024 | 11/03/2025 |
| 1UYFS2485DA578306 | 3 | 6 | 10/29/2023 | 04/09/2025 |
| 1GRDM96262M040801 | 3 | 4 | 07/06/2023 | 02/26/2025 |
| 1UYFS2458RA079304 | 3 | 4 | 07/04/2023 | 02/22/2024 |
| 3HSHXSNRXFN569785 | 2 | 39 | 06/27/2023 | 05/23/2026 |
| 1GRAA06246B706613 | 2 | 6 | 01/24/2024 | 04/14/2026 |
| 1UYVS25368P388404 | 2 | 4 | 07/08/2025 | 04/13/2026 |
| 1JJV532W58L149967 | 2 | 4 | 06/23/2025 | 03/16/2026 |
| 3HSDZAPR1NN617284 | 2 | 3 | 10/21/2025 | 03/16/2026 |
| 1HSDJSNR2FH531185 | 2 | 62 | 06/16/2023 | 02/26/2026 |
| 3WKYD49X4RF549165 | 2 | 12 | 07/29/2024 | 01/30/2026 |
| 1TTF4820062018025 | 2 | 3 | 09/25/2023 | 01/26/2026 |
| 1JJV532W47L032699 | 2 | 2 | 04/05/2024 | 01/12/2026 |
| 1GRDM9023GM056504 | 2 | 3 | 04/03/2024 | 12/15/2025 |
| 1UYFS2488JA904613 | 2 | 6 | 08/23/2023 | 11/25/2025 |
| 1JJV532W06L993119 | 2 | 6 | 07/31/2023 | 11/04/2025 |
| 1L01B4527S1115757 | 2 | 6 | 08/14/2023 | 10/21/2025 |
| 1JJV532W87L032558 | 2 | 3 | 03/28/2024 | 07/15/2025 |
| 1UYFS2457VA136005 | 2 | 5 | 09/07/2023 | 06/26/2025 |
| 1JJV532W86L990856 | 2 | 5 | 10/05/2023 | 06/02/2025 |
| 1GRDM06297H704150 | 2 | 3 | 09/12/2023 | 05/28/2025 |
| 1DW1A53257B946664 | 2 | 3 | 08/28/2023 | 11/18/2024 |
| 1GRDM9623YM009501 | 2 | 2 | 06/28/2023 | 11/18/2024 |
| 13N148305V1573590 | 2 | 4 | 10/22/2023 | 11/12/2024 |
Showing the 40 most cross-linked of 45 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 12
- States
- 1
- Oldest authority
- Sep 8, 2010
- Active now
- 2
- IMEX FREIGHT CORP· viewingUSDOT 25210807PU
- ANWAR CHARVEL SCHROEDERUSDOT 20740005PU
Affiliated entities· hover to preview