LCA LINES 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.
Last 12 months: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 959726USDOT 1734748USDOT 2280548USDOT 1680354USDOT 196787USDOT 2577297Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 11 carriers)
Across all inspections on record: USDOT 959726USDOT 1734748USDOT 2280548USDOT 3191487USDOT 3957425USDOT 3377858USDOT 1680354USDOT 196787
Shares a company officer with other carriers
christopher perez — 16 carriers: USDOT 1573596USDOT 1703992USDOT 2306623USDOT 2588372USDOT 3186475USDOT 3468089USDOT 3593778USDOT 3717301
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1UYVS253XEM822711 | 4 | 7 | 05/04/2024 | 05/23/2026 |
| 1JJV532DXFL801669 | 4 | 5 | 07/04/2023 | 09/22/2025 |
| 3H3V532C9AT210006 | 3 | 3 | 04/03/2024 | 04/10/2025 |
| 1UYVS2534EM823224 | 3 | 3 | 12/05/2023 | 08/08/2024 |
| 1UYVS2530HU865510 | 2 | 2 | 04/10/2026 | 05/28/2026 |
| 3AKJHHDR1LSME9803 | 2 | 7 | 06/19/2023 | 05/23/2026 |
| 1FUJHHDR1LLLV5565 | 2 | 4 | 12/05/2023 | 05/21/2026 |
| 3AKJHHDRXMSMC2360 | 2 | 13 | 11/03/2023 | 04/30/2026 |
| 3H3V532C4AT210009 | 2 | 2 | 05/13/2024 | 01/30/2025 |
| 1JJV532D8CL714042 | 2 | 2 | 08/10/2023 | 07/28/2024 |
| 3AKJHHDR0JSJJ0709 | 2 | 2 | 08/10/2023 | 07/28/2024 |
| 1JJV532W64L884015 | 2 | 2 | 05/09/2024 | 06/29/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 17
- States
- 12
- Oldest authority
- Nov 5, 2006
- Active now
- 10
- LCA LINES INC· viewingUSDOT 30903423PU
- ALWAYS AMBITIOUS CORPORATIONUSDOT 42847202PU
- JVC LOGISTICS INCUSDOT 23066231PU
- CHRISTOPHER PEREZUSDOT 31864751PU
- CHRISTOPHER PEREZUSDOT 15735961PU
- P4 TRANSPORT LLCUSDOT 44605631PU
- L & M TRUCKING LLCUSDOT 38942641PU
- 1ST CLASS SOLUTIONS INCUSDOT 25883721PU
- JC PRIME LOGISTICS LLCUSDOT 45460601PU
- CB OILFIELD SERVICES LLCUSDOT 34680891PU
- DOMINIQUE'S TOWING & RECOVERY LLCUSDOT 35937781PU
- JAVELINA TRANSPORT LLCUSDOT 44779171PU
- CP3 TRUCKING LLCUSDOT 38543081PU
- C & H EXPRESS LLCUSDOT 37173011PU
- CHRISTOPHER PEREZUSDOT 17039920PU
- MX PRODUCE INCUSDOT 44912890PU