IMS LINE 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: 5 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1079507USDOT 3856749USDOT 3109246USDOT 3551184USDOT 3095144USDOT 3735555USDOT 3974426Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (47 trucks · 65 carriers)
Across all inspections on record: USDOT 1701251USDOT 3156129USDOT 3211179USDOT 3831999USDOT 3997644USDOT 3531764USDOT 3571885USDOT 4226562
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)2323
Shared w/ other carriers4747
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K1PS029620 | 6 | 6 | 07/13/2023 | 07/09/2024 |
| 4V4NC9EH6GN938313 | 5 | 8 | 09/20/2023 | 06/04/2026 |
| 3AKJGLD5XFSGB8114 | 4 | 6 | 09/26/2023 | 07/07/2025 |
| 1FUJHHDR9LLLL3829 | 3 | 3 | 02/26/2025 | 06/07/2026 |
| 3AKJHHDR8KSKP6185 | 3 | 8 | 11/22/2023 | 05/18/2026 |
| 4V4NC9EJ0PN621937 | 3 | 7 | 07/13/2023 | 03/31/2026 |
| 1FUJGLBG3DSBX1519 | 3 | 3 | 08/03/2023 | 03/26/2026 |
| 4V4NC9EH6NN305047 | 3 | 5 | 09/18/2023 | 03/24/2026 |
| 3AKJHHDR1KSKR0560 | 3 | 7 | 09/12/2023 | 03/19/2026 |
| 1GR1A0625MT232842 | 3 | 3 | 11/14/2023 | 02/23/2026 |
| 3H3V532C2KR954433 | 3 | 3 | 07/05/2023 | 01/16/2026 |
| 3AKJHHDR8NSMZ0436 | 3 | 4 | 08/02/2023 | 01/07/2026 |
| 4V4NC9EH1EN173699 | 3 | 5 | 10/05/2023 | 09/23/2025 |
| 3AKJHHDV1LSKY4823 | 3 | 8 | 11/08/2023 | 08/29/2025 |
| 1GRAP062XFD461920 | 3 | 3 | 08/17/2023 | 07/02/2025 |
| 3AKJHHDR8KSKF8846 | 3 | 4 | 07/21/2023 | 05/02/2025 |
| 5V8VC5327PT300776 | 3 | 3 | 01/03/2024 | 03/31/2025 |
| 3H3V532C1LR439845 | 3 | 3 | 10/18/2023 | 12/02/2024 |
| 3H3V532K3NS884915 | 3 | 3 | 08/02/2023 | 02/19/2024 |
| 1JJV532D3NL344735 | 2 | 2 | 10/05/2023 | 04/30/2026 |
| 4V4NC9EH3KN904547 | 2 | 3 | 10/12/2024 | 04/29/2026 |
| 4V4NC9EH1GN932595 | 2 | 2 | 05/06/2024 | 02/19/2026 |
| 4V4NC9EH6NN288203 | 2 | 4 | 07/17/2024 | 02/14/2026 |
| 3H3V532KXPS447027 | 2 | 2 | 03/07/2025 | 02/05/2026 |
| 4V4NC9EJ0JN887157 | 2 | 3 | 07/03/2024 | 11/29/2025 |
| 3H3V532C1GT674027 | 2 | 2 | 06/03/2024 | 11/20/2025 |
| 1JJV532D2PL382170 | 2 | 4 | 12/09/2024 | 10/15/2025 |
| 1JJV532D6NL303869 | 2 | 3 | 07/03/2024 | 09/17/2025 |
| 1FUJGLDV6FLGM6430 | 2 | 5 | 08/30/2023 | 09/04/2025 |
| 5V8VC5329RM416025 | 2 | 2 | 04/18/2025 | 09/03/2025 |
| 3AKJHHDR7LSLP5405 | 2 | 2 | 04/09/2025 | 08/07/2025 |
| 3H3V532K3PS029537 | 2 | 2 | 05/06/2024 | 06/28/2025 |
| 3H3V532C0MR733433 | 2 | 2 | 10/05/2023 | 06/27/2025 |
| 4V4NC9EH4LN257433 | 2 | 2 | 11/28/2023 | 06/19/2025 |
| 4V4NC9EH4NN305046 | 2 | 5 | 12/08/2023 | 06/04/2025 |
| 3H3V532K0PS021136 | 2 | 2 | 11/08/2023 | 05/12/2025 |
| 1FUJHHDR0LLLY5317 | 2 | 2 | 09/23/2024 | 05/08/2025 |
| 3H3V532K3PS029408 | 2 | 2 | 06/05/2024 | 03/22/2025 |
| 3AKJHHDR6LSMC4959 | 2 | 8 | 07/30/2023 | 03/14/2025 |
| 1JJV532D3LL144340 | 2 | 2 | 03/30/2024 | 02/14/2025 |
Showing the 40 most cross-linked of 47 shared VINs.