LBS LOGISTICS INC 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 (100 trucks · 78 carriers)
Across all inspections on record: USDOT 3481887USDOT 3664118USDOT 4441784USDOT 4489350USDOT 4504896USDOT 3516231USDOT 4022108USDOT 4333977
Shares a company officer with other carriers
gulbakhor mukhammadieva — 2 carriers: USDOT 4284415
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)8080
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 4M9BG4022R1144620 | 6 | 6 | 10/29/2024 | 06/09/2026 |
| 3C63RRGL8RG112536 | 6 | 11 | 05/29/2024 | 05/15/2026 |
| 3C63RRGL7RG112625 | 6 | 7 | 01/22/2025 | 04/28/2026 |
| 4P53F4924R3070125 | 5 | 19 | 11/07/2023 | 06/05/2026 |
| 5R8GF4028RM110346 | 5 | 6 | 02/16/2024 | 05/26/2026 |
| 16V3F4825N6083622 | 5 | 6 | 12/06/2023 | 05/09/2026 |
| 4M9BG4029R1144663 | 5 | 8 | 12/06/2024 | 05/09/2026 |
| 4M9BG4026R1144443 | 5 | 9 | 09/21/2024 | 04/24/2026 |
| 3C63RRHL5RG151079 | 5 | 8 | 11/27/2023 | 04/16/2026 |
| 3C63RRGL9PG501294 | 5 | 10 | 10/22/2024 | 03/26/2026 |
| 3C63RRGL1RG188647 | 5 | 7 | 06/17/2024 | 02/25/2026 |
| 3C63RRGL3PG630616 | 5 | 8 | 05/03/2024 | 02/02/2026 |
| 3C63RPHL0NG227340 | 5 | 10 | 03/20/2024 | 01/16/2026 |
| 7KYAF5324RED39630 | 5 | 6 | 07/06/2023 | 08/01/2025 |
| 3C63RRGLXRG112571 | 4 | 7 | 08/22/2024 | 06/05/2026 |
| 16V3F482XP6252696 | 4 | 9 | 07/23/2024 | 06/02/2026 |
| 3C63RRGL0RG112398 | 4 | 6 | 11/10/2024 | 05/26/2026 |
| 3C63RRGL4RG295319 | 4 | 7 | 01/20/2025 | 05/20/2026 |
| 3C63RRGL3PG648520 | 4 | 7 | 06/15/2024 | 05/13/2026 |
| 3C63RRGLXNG179889 | 4 | 6 | 06/20/2023 | 04/28/2026 |
| 4M9BG4027R1144693 | 4 | 10 | 08/04/2024 | 04/25/2026 |
| 3C63RRGL7RG112544 | 4 | 8 | 06/18/2024 | 04/22/2026 |
| 7HYGF4029PH002891 | 4 | 8 | 06/18/2024 | 04/22/2026 |
| 7M3GU4026RNDT2611 | 4 | 7 | 11/06/2024 | 04/21/2026 |
| 3C63RRGLXPG521554 | 4 | 18 | 11/07/2023 | 04/14/2026 |
| 16V3F482XR6319168 | 4 | 7 | 10/17/2023 | 04/06/2026 |
| 4M9BG4021R1144673 | 4 | 7 | 01/22/2025 | 04/03/2026 |
| 4M9BG4026S1144027 | 4 | 9 | 11/13/2024 | 03/26/2026 |
| 3C63RRGL1RG295813 | 4 | 6 | 11/06/2024 | 03/23/2026 |
| 4M9BG4028S1144031 | 4 | 5 | 11/20/2024 | 03/09/2026 |
| 7M3GU4022RNDT2444 | 4 | 7 | 01/20/2025 | 03/09/2026 |
| 4M9BG4027R1144810 | 4 | 7 | 01/16/2025 | 02/27/2026 |
| 7HYGF4022PH002750 | 4 | 5 | 11/27/2023 | 02/15/2026 |
| 1FT8W3DT6NEF78153 | 4 | 11 | 07/26/2023 | 02/04/2026 |
| 3EVGF4026R1116130 | 4 | 6 | 09/07/2024 | 02/02/2026 |
| 3C63RRGL4RG214318 | 4 | 4 | 01/13/2025 | 01/22/2026 |
| 16V3F4824S6360479 | 4 | 10 | 05/14/2024 | 01/13/2026 |
| 4M9BG4026R1144569 | 4 | 6 | 07/23/2024 | 01/03/2026 |
| 3C63RRGL9RG165696 | 4 | 5 | 04/19/2024 | 12/29/2025 |
| 1FT8W3DT7NEG20779 | 4 | 4 | 07/14/2023 | 11/24/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Apr 26, 2021
- Active now
- 2
- LBS LOGISTICS INC· viewingUSDOT 36210681PU
- AMANAT EXPRESS INCUSDOT 42844151PU
Affiliated entities· hover to preview