LAAMI 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: 2 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4006619USDOT 4280956USDOT 3167120USDOT 4403117Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3341234USDOT 4280956USDOT 3738009USDOT 3936572USDOT 3167120USDOT 3463134USDOT 2112717
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1DW1A5321NBA85130 | 3 | 3 | 10/16/2024 | 01/02/2026 |
| 1DW1A5327NBA85763 | 3 | 3 | 02/06/2024 | 10/20/2025 |
| 1JJV532D2SL554903 | 2 | 2 | 11/24/2025 | 01/20/2026 |
| 1GRAA0620DB704273 | 2 | 2 | 07/09/2024 | 08/29/2025 |
| 3H3V532C6LR443339 | 2 | 2 | 04/02/2024 | 04/23/2024 |