ILIMMACULATE LOGISTICS INC 88

IMMACULATE LOGISTICS INC 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: 4 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4320289USDOT 4304506USDOT 4299096USDOT 3130868Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 13 carriers)
Across all inspections on record: USDOT 2176579USDOT 4000457USDOT 4304506USDOT 3013975USDOT 3983182USDOT 4299096USDOT 3130868USDOT 4107571

Shares a company officer with other carriers

kiranjit kaur — 10 carriers: USDOT 2413443USDOT 2464217USDOT 3268366USDOT 3858447USDOT 3901887USDOT 4247146USDOT 4263357USDOT 4275953

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532B2LL17965841107/19/202304/23/2026
1UYVS2535L214334241410/23/202401/15/2026
3AKJHHDR0MSMY969741408/06/202310/20/2025
1GR1A0627MW2233163611/16/202304/28/2026
1UYVS2537H29711253404/13/202511/04/2025
1JJV532B3GL95619231309/20/202309/22/2025
1XKYD49X6HJ1362542509/20/202305/19/2026
1XKYD49X6LJ40117921003/25/202404/23/2026
1UYVS2533FU1861652505/30/202403/07/2026
1XKYDP9X8PJ2396442501/10/202409/19/2025
1UYVS2533EU8576722503/25/202407/23/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
20
States
6
Oldest authority
Jun 11, 2013
Active now
7

Affiliated entities· hover to preview

MIRAGE 4 U LLCKS SANDHU TRUCKING INCKIRANJIT KAURSANDHU LOGISTICS LLCCHRESTOS LOGISTICS LLCKSB TRANSPORT INCKJK TRANSPORTATION INCVEER BROTHER LLC