LBLMX 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.
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 4504099USDOT 2704670Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 1705740USDOT 3194287USDOT 3728657USDOT 4381378USDOT 4234078USDOT 4504099USDOT 842212USDOT 2704670
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3HAEUMML8LL178201 | 5 | 6 | 02/06/2024 | 01/13/2026 |
| 3HAMMMML4FL554294 | 3 | 13 | 07/05/2024 | 05/14/2026 |
| 3HAEUMML8SL720010 | 2 | 2 | 02/17/2025 | 03/06/2026 |
| 1HTEUMML1TS370391 | 2 | 3 | 08/11/2025 | 11/19/2025 |