L&Y OPERATIONS 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 4531535Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 7 carriers)
Across all inspections on record: USDOT 2923949USDOT 4531535USDOT 3754364USDOT 2487712USDOT 2727956USDOT 3867970USDOT 3374095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1414
Shared w/ other carriers1414
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1NKZXPTXXRJ331209 | 3 | 12 | 09/08/2023 | 06/10/2026 |
| 1NKZXPTX8RJ331208 | 3 | 10 | 11/17/2023 | 05/12/2026 |
| 1NKZXPTX5GJ488501 | 3 | 6 | 05/31/2024 | 04/14/2026 |
| 1NKZX4TX0LJ426612 | 3 | 4 | 10/03/2024 | 02/19/2026 |
| 1NKZX4TX8NJ143166 | 2 | 13 | 06/22/2023 | 04/03/2026 |
| 1NKZXPTX6FJ448345 | 2 | 5 | 04/12/2025 | 04/03/2026 |
| 1NKZX4TX2LJ426613 | 2 | 5 | 10/27/2023 | 03/24/2026 |
| 1NKZXPTX4RJ331206 | 2 | 13 | 10/27/2023 | 12/22/2025 |
| 1XPCDP9X6SD757232 | 2 | 4 | 02/04/2025 | 12/12/2025 |
| 1E1F9R281RR083974 | 2 | 2 | 03/17/2025 | 06/19/2025 |
| 1XPCDP9X5SD757237 | 2 | 3 | 02/04/2025 | 06/19/2025 |
| 1NKZX4TX0LJ410409 | 2 | 2 | 10/25/2024 | 04/19/2025 |
| 1NKZXPTX6RJ331207 | 2 | 11 | 08/29/2023 | 04/17/2025 |
| 1E1F9R288JR060163 | 2 | 2 | 02/04/2025 | 02/25/2025 |