LANDMARK MATERIALS 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2502086USDOT 2801758Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 20 carriers)

Shares a company officer with other carriers

vladimir babiy3 carriers: USDOT 1033328USDOT 1345783

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)49
Observed (24 mo)37
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1M1AN3GY9PM03011831002/07/202405/24/2026
1E1F9U283FR0516412612/18/202406/08/2026
5MAMN4825GC0350532211/18/202505/24/2026
5MADA2831MC0596932609/25/202304/27/2026
1M1AW07Y9JM0860592407/13/202304/07/2026
4V4NC9TG6LN2519042212/30/202303/11/2026
3HSDZAPR6PN2101892610/17/202303/09/2026
1M1PN4GY3PM0134922304/16/202402/12/2026
1S8AD2828J00130052709/09/202402/12/2026
1K9SD3823GK2266872311/16/202312/30/2025
1M2AG11C85M0318292407/27/202312/05/2025
4V4WC9EH6PN6210372203/02/202511/05/2025
527SH4529KM0164772212/27/202309/30/2025
4V4NC9EH0KN2074482407/18/202309/30/2025
1E1D2S285LR0703812204/04/202409/09/2025
4T9FC40B1H11105332302/26/202509/08/2025
5MADA3327RC0765572508/01/202308/04/2025
3H4SS4224K37105162411/06/202306/24/2025
5MAMN5125AC0166102203/13/202504/11/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
52
States
2
Oldest authority
Jun 7, 2002
Active now
2

Affiliated entities· hover to preview