IMK LLC Affiliated Carriers & 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 4265745USDOT 4290425Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

mark kiptoo2 carriers: USDOT 3925726

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)14
Shared w/ other carriers2

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
3ALACWDT7HDHV30982811/20/202403/27/2026
3ALACXFC2LDLV58382304/22/202511/13/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
7
States
1
Oldest authority
Jun 1, 2020
Active now
1

Affiliated entities· hover to preview