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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)14
Shared w/ other carriers14

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
1NKZXPTXXRJ33120931209/08/202306/10/2026
1NKZXPTX8RJ33120831011/17/202305/12/2026
1NKZXPTX5GJ4885013605/31/202404/14/2026
1NKZX4TX0LJ4266123410/03/202402/19/2026
1NKZX4TX8NJ14316621306/22/202304/03/2026
1NKZXPTX6FJ4483452504/12/202504/03/2026
1NKZX4TX2LJ4266132510/27/202303/24/2026
1NKZXPTX4RJ33120621310/27/202312/22/2025
1XPCDP9X6SD7572322402/04/202512/12/2025
1E1F9R281RR0839742203/17/202506/19/2025
1XPCDP9X5SD7572372302/04/202506/19/2025
1NKZX4TX0LJ4104092210/25/202404/19/2025
1NKZXPTX6RJ33120721108/29/202304/17/2025
1E1F9R288JR0601632202/04/202502/25/2025