Network & Fraud · Carrier profile · USDOT 4231606
IMI TRANSPORTATION LLC
FREDERICKSBURG, VA 76
Network & Fraud
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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4033836Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 2517685USDOT 3430583USDOT 3671112USDOT 4107597USDOT 4033836USDOT 2947904
Shares a company officer with other carriers
imran sadiq — 2 carriers: USDOT 3166712
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1GRAA0623HW705285 | 5 | 12 | 07/03/2023 | 12/05/2025 |
| 1GRAA0629HW705288 | 2 | 5 | 10/04/2024 | 03/04/2026 |
| 1JJV532B0NL317524 | 2 | 5 | 08/06/2024 | 01/05/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jul 30, 2018
- Active now
- 2
- IMI TRANSPORTATION LLC· viewingUSDOT 42316062PU
- ASIA IMPACT INCUSDOT 31667120PU
Affiliated entities· hover to preview