LASEA GROUP 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 (1 truck · 3 carriers)
Across all inspections on record: USDOT 1119475USDOT 3075510USDOT 4106304
Shares a company officer with other carriers
erwin fernandez — 4 carriers: USDOT 2459400USDOT 2893790USDOT 4151519
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3ALACWFC5NDNK4392 | 4 | 4 | 08/31/2023 | 03/19/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 10
- States
- 3
- Oldest authority
- Dec 9, 2013
- Active now
- 2
- LASEA GROUP LLC· viewingUSDOT 30976543PU
- LASEA VAN LINES LLCUSDOT 24594003PU
- LASEA VAN LINES LLCUSDOT 28937902PU
- DULCERIA LA MORENITA LLCUSDOT 41515192PU
Affiliated entities· hover to preview