Network & Fraud · Carrier profile · USDOT 3203627

LDB TRANSPORTATION LLC

HOPKINS, SC 56

Network & Fraud

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 3864675Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 1193208USDOT 3095555USDOT 3115891USDOT 3936751USDOT 3864675

Shares a company officer with other carriers

timothy thomas — 33 carriers: USDOT 599948USDOT 615724USDOT 710801USDOT 1009295USDOT 1018612USDOT 1066771USDOT 1186818USDOT 1251364

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
MP7GC4022NT0017345610/04/202309/16/2025
1FUJGLDR59LAJ006931007/14/202303/04/2025
1S95C4023PG7249262209/11/202505/21/2026
1FUJBBCG95LN968732206/12/202310/22/2025
LJRC46269JT0161012302/05/202505/15/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by officer

Authorities
33
Combined power
87
States
21
Oldest authority
May 2, 1995
Active now
16

Affiliated entities· hover to preview

BOUTEN CONSTRUCTION COMPANYCASTLEROCK TRANSPORT INC308AG EXPRESS LLCTHOMAS EXCAVATING INCPATRIOT MOTORSPORTS INCT&D TRANSPORT LLCTIMOTHY THOMASTNT TRANSPORTATION