LC 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 3372251USDOT 2777966Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3372251USDOT 3051951USDOT 2777966
Shares a company officer with other carriers
lorena flores — 5 carriers: USDOT 2483523USDOT 3254913USDOT 4012160USDOT 4313840
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
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 |
|---|---|---|---|---|
| 1FVACWFC6JHJY6330 | 2 | 2 | 09/18/2025 | 06/10/2026 |
| 1HTEUMMLXNH332500 | 2 | 4 | 04/15/2025 | 06/01/2026 |
| JALC4W166E7002940 | 2 | 4 | 04/02/2024 | 02/02/2026 |
| JHHXDM1HXGK003868 | 2 | 3 | 10/24/2023 | 12/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 12
- States
- 4
- Oldest authority
- Mar 11, 2014
- Active now
- 3
- LC LOGISTICS LLC· viewingUSDOT 38626063PU
- MJSONS EXCAVATING LLCUSDOT 32549134PU
- 2PU
- LPF TRUCKING INCUSDOT 24835232PU
- ESMIAN INCUSDOT 40121601PU
Affiliated entities· hover to preview