Network & Fraud · Carrier profile · USDOT 366966
GUY C LEE BUILDING MATERIALS LLC
SMITHFIELD, NC 81
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 · 2 carriers)
Across all inspections on record: USDOT 196453USDOT 1321356
Shares a company officer with other carriers
kim heath — 2 carriers: USDOT 1153025
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7474
Observed (24 mo)2929
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR5LN131204 | 3 | 3 | 01/10/2024 | 07/29/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 76
- States
- 2
- Oldest authority
- Sep 21, 1989
- Active now
- 1
- GUY C LEE BUILDING MATERIALS LLC· viewingUSDOT 36696674PU
- BEST SEPTIC TANK CLEANING & TRANSPORT INCUSDOT 11530252PU
Affiliated entities· hover to preview