Carrier profile · USDOT 1856338 · MC-671923 · Updated Jun 13, 2026
East Valley Sand & Gravel
DBA PENNY LEE TRUCKING
5 power unitsARLINGTON, WA50/100
CARRIER INACTIVEMC-671923 INACTIVERATED CONDITIONALHAZMAT
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.
Shares a registration email domain with other carriers
@pennyleetrucking.net — 2 carriers: USDOT 1914955
Shares a company officer with other carriers
penny gutschmidt — 2 carriers: USDOT 1914955
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 10
- States
- 1
- Oldest authority
- Feb 19, 2009
- Active now
- 1
- EAST VALLEY SAND & GRAVEL· viewingUSDOT 18563385PU
- EAST VALLEY SAND AND GRAVEL CO INCUSDOT 19149555PU
Affiliated entities· hover to preview