LLLDA LOGISTICS LLC 50

LDA 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 878741Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 1964421USDOT 3984100USDOT 878741

Shares a registration email domain with other carriers

@truckingservice.net — 28 carriers: USDOT 1949853USDOT 2276313USDOT 2800103USDOT 2803710USDOT 2900527USDOT 3173651USDOT 3257403USDOT 3261011

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
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
4EPAA39202ATA42093412/08/202305/19/2026
1XKYDP9X7MJ4421642211/12/202505/19/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 28 related authorities · joined by email domain

Authorities
28
Combined power
28
States
2
Oldest authority
Oct 5, 2009
Active now
16

Affiliated entities· hover to preview

NCJ TRUCK LLCMEDINA TOWING LLCR & A GRAVEL TRUCKING LLCFMG EXPRESS LLCELITE CARGO LLCRMR TRUCKING LLCKK TRANS LLCANDREU TRANSPORT LLC