IMEX 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 21800USDOT 4357300Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 36684USDOT 74432USDOT 1613601
Shares a company officer with other carriers
mauricio a gonzalez — 2 carriers: USDOT 2743679
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1717
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532D9JL065929 | 2 | 3 | 01/01/2025 | 03/26/2026 |
| 1XKYD49X5MJ435048 | 2 | 4 | 07/13/2023 | 08/27/2025 |
| 10Y2C4029EL001829 | 2 | 2 | 09/19/2023 | 01/17/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 2
- Oldest authority
- Jun 30, 2015
- Active now
- 2
- IMEX LOGISTICS LLC· viewingUSDOT 297965220PU
- MAURICIO A GONZALEZUSDOT 27436791PU
Affiliated entities· hover to preview