Network & Fraud · Carrier profile · USDOT 4023607
LIMA TRADING LLC
VERNON, CA 50
Network & Fraud
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3229339
Shares a registration email domain with other carriers
@vigfurniture.com — 3 carriers: USDOT 2111940USDOT 3229339
Shares a company officer with other carriers
irene reznik — 2 carriers: USDOT 2111940
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)22
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| JALE5W165L7301841 | 2 | 2 | 07/18/2023 | 12/24/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 6
- States
- 1
- Oldest authority
- Jan 18, 2011
- Active now
- 2
- LIMA TRADING LLC· viewingUSDOT 40236070PU
- VIG FURNITURE INCUSDOT 21119403PU
- MNM GROUP LLCUSDOT 32293393PU
Affiliated entities· hover to preview