ITIMI TRANSPORTATION LLC 82

IMI TRANSPORTATION 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 (29 trucks · 36 carriers)
Across all inspections on record: USDOT 2333033USDOT 2841335USDOT 3533590USDOT 3536202USDOT 3931231USDOT 2462000USDOT 3286973USDOT 3323812

Shares a registration email domain with other carriers

@gmail.co — 648 carriers: USDOT 180037USDOT 446532USDOT 491357USDOT 510903USDOT 535910USDOT 705027USDOT 737126USDOT 869436

Shares a company officer with other carriers

mohamed aden — 14 carriers: USDOT 1623246USDOT 2294001USDOT 2634068USDOT 2881812USDOT 3143287USDOT 3221839USDOT 3467736USDOT 3707775

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5KSKB42376801/04/202405/16/2026
3H3V532K3PS0636696604/21/202409/30/2025
3AKJGLDR7KDKF58524406/21/202305/07/2026
3H3V532CXKR9548434411/07/202301/28/2026
1GR1A0627NK3325594405/01/202411/09/2025
3H3V532C9KR9540394408/01/202309/17/2025
1FUJGLD55FLGC67154809/05/202308/29/2025
1FUJA6CK77LW762993401/29/202401/14/2026
3H3V532C4KR9557143303/21/202412/27/2025
3AKJHHDR8KSKB38263312/04/202312/08/2025
3AKJHHDR8KSKB53483302/09/202409/03/2025
3AKJHHDR8KSKB37623404/26/202406/18/2025
1FUJGLD58GLHA39353409/07/202304/29/2025
1DW1A5323NBA851003303/15/202403/12/2025
3AKBGGDVXKSKC99593507/27/202301/16/2025
3H3V532C7MR7338173304/17/202410/29/2024
3H3V532C7LR4451023308/03/202304/04/2024
3H3V532C8LR4464702203/21/202405/15/2026
3H3V532C3LR2942122203/13/202412/31/2025
1GR1A062XNK3326532304/01/202411/24/2025
3AKJHHDR0KSKB37692204/04/202403/14/2025
3H3V532C8KR9548732204/27/202412/03/2024
1FUGGLDRXHLGZ87392203/13/202411/13/2024
1DW1A5320NBA869162204/17/202407/06/2024
1FUJGLDR7HLHJ74292310/31/202304/17/2024
3AKJGLD55GSGW42452312/08/202304/03/2024
1FUJGLDR3HLHD23132308/22/202303/21/2024
1FUJGLD56GLHA39342201/17/202403/18/2024
1FUJGLD55FLGB29272209/06/202303/15/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 661 related authorities · joined by email domain + officer

Authorities
661
Combined power
1,299
States
53
Oldest authority
Jun 1, 1974
Active now
305

Affiliated entities· hover to preview

TTR TRUCKING INCGUINN BOYZ TRUCKING LLCSMITH RESTORATIONS INCHANAN HASSANGARNICAS TRANSPORT LLCH&H CENTRAL TRUCKING INC2 COUSINS TRUCKING LLCSUMMIT VALLEY PLUMBING INC