ILIMJ LOGISTICS LLC 94

IMJ 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3513595Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2899717USDOT 4152413USDOT 4467259USDOT 3451646USDOT 4125872USDOT 3513595USDOT 1303288

Shares a registration email domain with other carriers

@imjlogistics.com — 3 carriers: USDOT 4253898USDOT 4258802

Shares a company officer with other carriers

fernando rodriguez — 50 carriers: USDOT 946765USDOT 959439USDOT 965987USDOT 1324962USDOT 1374142USDOT 1578204USDOT 1671869USDOT 1937026

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRDM96249H7121804801/10/202403/31/2026
1FVACWDTXGHHK31823706/12/202304/22/2026
1XKDDU9X87J2064152501/10/202405/13/2026
1UYFS24868A0652162206/13/202308/24/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 52 related authorities · joined by email domain + officer

Authorities
52
Combined power
64
States
13
Oldest authority
Apr 11, 2001
Active now
34

Affiliated entities· hover to preview

FERNANDO RODRIGUEZ CONSTRUCTIONAE SPECIALTY CONCRETE LLCTIME X EXPRESS INCFERNANDO RODRIGUEZJWK TRANSPORT LLCFERNANDO RODRIGUEZSUNFEDRODRIGUEZ BROTHERS TRUCKING INC