IMEX US 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.
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 (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3734451USDOT 4117782USDOT 2881058USDOT 3096238USDOT 3899506USDOT 3782318USDOT 4006045
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0629PK436697 | 3 | 3 | 11/20/2023 | 01/24/2026 |
| 3H3V532C2LR443256 | 3 | 3 | 03/11/2024 | 10/06/2025 |
| 4V4NC9EH8HN988907 | 2 | 2 | 08/19/2024 | 02/05/2026 |
| 3H3V532C9MR801079 | 2 | 2 | 02/13/2024 | 12/24/2025 |
| 2DM42JA41PS202621 | 2 | 2 | 04/10/2025 | 08/14/2025 |