LAMY TRANS LLC Affiliated Carriers & 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: 27 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4478166USDOT 4504896USDOT 4518172USDOT 4182187USDOT 4489350USDOT 4514820USDOT 4194393USDOT 4491971Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 23 carriers)
Across all inspections on record: USDOT 2399713USDOT 4194393USDOT 4277057USDOT 4457605USDOT 3984597USDOT 4254175USDOT 4300959USDOT 2582360
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)2626
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 5E0AX13437G164901 | 5 | 10 | 06/25/2023 | 06/04/2026 |
| 1FT8W3DT1NEG30675 | 4 | 6 | 07/01/2023 | 06/05/2026 |
| 7SLE1EM39PT100562 | 4 | 4 | 04/30/2024 | 05/13/2026 |
| 4V4NC9TH2KN220608 | 3 | 6 | 01/20/2025 | 06/04/2026 |
| 13SCG4834P1CA5816 | 3 | 5 | 07/16/2025 | 05/19/2026 |
| 3C63RRGL9PG578165 | 3 | 5 | 07/16/2025 | 05/19/2026 |
| 1GC4YNEY6NF196181 | 3 | 3 | 01/29/2026 | 05/13/2026 |
| 7SLE1EM32PT100371 | 3 | 5 | 02/07/2025 | 04/30/2026 |
| 4V4NC9EH2NN302369 | 3 | 4 | 04/21/2025 | 04/14/2026 |
| 1FT8W3DTXRED20000 | 3 | 3 | 07/14/2025 | 04/07/2026 |
| 7H2BE3636RD061358 | 3 | 3 | 07/14/2025 | 04/07/2026 |
| 5WKBE3631P1081540 | 3 | 3 | 06/18/2024 | 01/14/2026 |
| 3AKJHHDR9MSMD0353 | 3 | 3 | 02/10/2025 | 10/06/2025 |
| 4S9S6CZ2XDP133204 | 3 | 4 | 05/28/2024 | 10/06/2025 |
| 5856C532XKP011421 | 3 | 5 | 06/28/2023 | 09/09/2025 |
| 4V4NC9EH7DN133139 | 2 | 3 | 11/08/2024 | 05/24/2026 |
| 1W9H75322MH157127 | 2 | 9 | 06/25/2023 | 05/01/2026 |
| 3AKJHHDV6MSMS1238 | 2 | 4 | 09/30/2024 | 05/01/2026 |
| 1GC4YTEY4RF129430 | 2 | 3 | 12/11/2024 | 04/30/2026 |
| 3C63RRGL1PG578161 | 2 | 2 | 02/07/2025 | 04/28/2026 |
| 7H2BE3635TD067983 | 2 | 5 | 12/12/2025 | 04/21/2026 |
| 3C63RRGLXSG550352 | 2 | 5 | 12/12/2025 | 04/21/2026 |
| 5E0AX1746HG970601 | 2 | 5 | 04/19/2025 | 03/03/2026 |
| 4S9S6CZ21DP133401 | 2 | 4 | 04/09/2025 | 02/02/2026 |
| 3AKJHHDR9LSLL0238 | 2 | 5 | 10/18/2023 | 02/02/2026 |
| 5E0AA1642LG332101 | 2 | 2 | 09/27/2024 | 10/30/2025 |
| 5KKHAEDV1LPLG1018 | 2 | 2 | 09/27/2024 | 10/30/2025 |
| 1FT8W3DT5LEE25115 | 2 | 3 | 05/30/2024 | 09/17/2025 |