LIME LOGISTICS 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.
Shares a company officer with other carriers
iakhia kondratov — 2 carriers: USDOT 4438193
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Jul 14, 2025
- Active now
- 2
- LIME LOGISTICS LLC· viewingUSDOT 44703621PU
- BP TRANS LLCUSDOT 44381934PU
Affiliated entities· hover to preview