LIMA EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 3641396USDOT 4167380USDOT 4244229USDOT 3677705
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3C63RRGL8JG292752 | 3 | 9 | 06/18/2023 | 04/13/2026 |
| 4P53F4929N1375867 | 3 | 5 | 06/18/2023 | 07/24/2024 |
| 16VGX4028C2630882 | 2 | 5 | 02/24/2025 | 04/13/2026 |
| 1FT8W3DT6FEC11786 | 2 | 8 | 07/28/2023 | 11/15/2024 |
| 3EVGF3626N1102823 | 2 | 8 | 07/28/2023 | 11/15/2024 |
| 3C6UR5DL3NG297087 | 2 | 3 | 06/24/2024 | 10/08/2024 |