IFIMI FREIGHT LLC 87

IMI FREIGHT 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: 2 trucks 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 3099287USDOT 4179969Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 30 carriers)
Across all inspections on record: USDOT 3140402USDOT 3480434USDOT 3758178USDOT 4161135USDOT 4277467USDOT 3099287USDOT 3494287USDOT 3515938

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)11
Shared w/ other carriers18

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5321LBA413976605/09/202402/19/2026
1GR1P0621NB4013255610/02/202301/09/2026
3H3V532C0LR4462225510/26/202303/08/2025
1GRAP0628HB7066333407/17/202401/23/2026
4V4NC9EH5KN9071573507/25/202412/20/2025
1DW1A5329HS7366353409/18/202310/21/2025
1JJV532B8GL9424343612/10/202305/14/2025
1GRAA062XBW7003203407/10/202304/25/2025
4V4NC9EH3GN9546772612/10/202306/03/2026
1FUJHHDR2LLLN11982412/17/202404/06/2026
3AKJGLD56GSHB09842307/28/202512/31/2025
3AKJGLDR7HSHY49902204/13/202510/21/2025
1GRAA0625BW7036122301/20/202508/06/2025
1UYVS2531J23018182307/30/202307/29/2025
4V4NC9EH2FN1875502301/27/202407/16/2025
3AKJGLDVXLDLG75612208/29/202404/25/2025
3H3V532K6SS0745932205/28/202403/09/2025
3AKJGLDR0JSKB82782206/13/202302/27/2025