Carrier profile · USDOT 3851307 · MC-1403884 · Updated Jun 13, 2026
LBI LOGISTICS LLC
1 power unitsavg 14 yrLocal · 1 statesDAYTON, OH68/100
CARRIER INACTIVEMC-1403884 INACTIVE
Network & Fraud
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 3797464USDOT 4400339USDOT 4494707
Shares a company officer with other carriers
israel leiva — 3 carriers: USDOT 2040120USDOT 3544544
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1P9CD3829KN343314 | 4 | 6 | Aug 7, 2023 | May 12, 2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Jun 1, 2010
- Active now
- 1
- LBI LOGISTICS LLC· viewingUSDOT 38513071PU
- IBA TRUCKING LLCUSDOT 35445442PU
- ISRAEL LEIVAUSDOT 20401200PU
Affiliated entities· hover to preview