Network & Fraud · Carrier profile · USDOT 4058787

FACEY-LEE LOGISTICS LLC

DANBURY, CT 80

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.

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 2585967Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 7 carriers)
Across all inspections on record: USDOT 1212652USDOT 3186768USDOT 4001080USDOT 4304238USDOT 2585967USDOT 3956544USDOT 1638845

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers9

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
3HSDZAPR8LN8027053507/29/202304/09/2026
3HSDJAPR2GN7258443411/22/202301/12/2026
1UYVS253XHU9046192302/12/202606/03/2026
3HSDJAPR7HN4154162309/11/202406/03/2026
3HSDZAPR9JN2493652707/10/202305/21/2026
1GRAA0626DW7003202210/04/202401/12/2026
1JJV532B5CL7164092301/29/202510/29/2025
3HSDJAPR5FN6097632310/04/202410/29/2025
527SR5328NM0279482212/01/202304/29/2025