KENNETH LEE 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.
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 · 1 carriers)
Across all inspections on record: USDOT 2864872
Shares a company officer with other carriers
kenneth lee — 25 carriers: USDOT 961988USDOT 1114125USDOT 1191837USDOT 1273141USDOT 1494663USDOT 1517462USDOT 1539931USDOT 1711354
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XP5DB9XX3D591004 | 2 | 2 | 09/22/2023 | 08/26/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 25 related authorities · joined by officer
- Authorities
- 25
- Combined power
- 35
- States
- 15
- Oldest authority
- Jun 14, 2001
- Active now
- 12
- KENNETH LEE· viewingUSDOT 12528032PU
- CELEBRATION SANITATION SERVICES LLCUSDOT 15174625PU
- KENNETH R LEEUSDOT 17113543PU
- ELEPHANT TRUCKING LLCUSDOT 25953412PU
- HIDDEN CREEK TRANSPORT LLCUSDOT 29889322PU
- L&B AUTO SALES CORPUSDOT 26330422PU
- K LEE TRANSPORT LLCUSDOT 32505092PU
- NOXWELL INTERNATIONAL INCUSDOT 11141252PU
- KENNYS AUTOMOTIVE INCUSDOT 31137882PU
- MANNA STUDIO RENTALS LLCUSDOT 32300231PU
- KENLEES TRUCKING LLCUSDOT 45052941PU
- CALIFORNIA METAL & SUPPLYUSDOT 27565841PU
- CELEBRATION DEMOLITION SERVICES LLCUSDOT 25192581PU
- R KENNETH LEEUSDOT 9619881PU
- LEE TRUCKING COUSDOT 18275771PU
- KENNETH LEE TRUCKING LLCUSDOT 11918371PU
- KENNETH W LEEUSDOT 12731411PU
- GENERATIONS TRUCKING LLCUSDOT 18638001PU
- KENNETH LEEUSDOT 42014921PU
- KENNETH LEEUSDOT 20305401PU
- K L LANDSCAPINGUSDOT 15399311PU
- K L LANDSCAPINGUSDOT 18786141PU
- KENNETH LEEUSDOT 14946630PU
- BANDIT BROTHERS LOGISTICS LLCUSDOT 42335770PU
- KENNETH LEEUSDOT 18747650PU