LAGUNS LOGISTICS 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.
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 (12 trucks · 17 carriers)
Across all inspections on record: USDOT 2518602USDOT 3380285USDOT 3409203USDOT 3531655USDOT 2539714USDOT 3318646USDOT 3661939USDOT 3059391
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)55
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1P9TC4323PB889415 | 5 | 6 | 11/07/2023 | 12/11/2025 |
| 56EA53K24SA000101 | 4 | 4 | 06/05/2024 | 12/10/2024 |
| 56EA53K2XRA000145 | 3 | 3 | 07/29/2023 | 12/02/2025 |
| 1P9CD3829KN343412 | 3 | 5 | 09/18/2024 | 07/18/2025 |
| 1FUJGLDR5KLKD2965 | 2 | 3 | 07/05/2025 | 04/14/2026 |
| 3S9G6PG24RC097014 | 2 | 5 | 08/02/2024 | 10/31/2025 |
| 1P9CD3829KN343474 | 2 | 2 | 01/06/2025 | 06/26/2025 |
| 1FUJHHDR5LLLJ7210 | 2 | 3 | 06/15/2023 | 04/08/2025 |
| 1FUJGLDR7CSBU2800 | 2 | 3 | 09/07/2023 | 09/05/2024 |
| 56EA53K27RA000135 | 2 | 3 | 07/20/2023 | 03/05/2024 |
| 1FUJGLDR6CSBE3268 | 2 | 2 | 09/04/2023 | 11/18/2023 |
| 56EA53K20RA000123 | 2 | 2 | 08/10/2023 | 11/18/2023 |