LLLOKILLO LLC 74

LOKILLO 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4259441Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3664131USDOT 4050283USDOT 4259441USDOT 653642

Shares a company officer with other carriers

manuel jimenez — 14 carriers: USDOT 1358481USDOT 1809821USDOT 1888577USDOT 2038178USDOT 2393184USDOT 2660484USDOT 2820823USDOT 3210684

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC6JDJH51664505/21/202403/25/2026
3ALACWFC7KDKS14812408/14/202303/30/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
14
States
7
Oldest authority
Apr 9, 2005
Active now
7

Affiliated entities· hover to preview

GRJ TRUCKING INCEMPYREAN M M XPRESSMANUEL JIMENEZMANUEL JIMENEZTOP TIER TRANSPORT LLCGREEN GOLD TRANSPORT LLCMANUEL JIMENEZTONLOC TRANSPORT LLC