LLLC LOGISTICS LLC 88

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.

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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 2702914USDOT 4401348USDOT 4116467

Shares a company officer with other carriers

william alvarez — 11 carriers: USDOT 1666749USDOT 2002004USDOT 2446187USDOT 2753876USDOT 3262382USDOT 3771772USDOT 3869508USDOT 3886359

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1HTMMAAL2CH4571013407/11/202308/17/2025
1GDK7C1C71J5099312206/19/202508/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by officer

Authorities
11
Combined power
18
States
8
Oldest authority
Jul 16, 2007
Active now
5

Affiliated entities· hover to preview

WILLIAM ALVAREZW&J CONTRACTORS LLCSTATE TRUCKING LLCWILL TRANSPORTS LLCQUICK FLIP PROPERTIES LIMITED LIABILITY COREINA TRANSPORT LLCWILLIAM ALVAREZALVA SPECIALIZED TRANSPORTATION LLC