LDG EXPRESS 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 2199367USDOT 3010180Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3010180USDOT 3221449USDOT 3268655USDOT 2292399
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TKB05322GY109387 | 3 | 4 | 01/01/2024 | 04/23/2026 |
| 4V4NC9EH2KN211114 | 2 | 4 | 08/17/2023 | 12/09/2025 |
| 13N1532C1J1528250 | 2 | 2 | 08/22/2023 | 08/12/2025 |
| 1RND53A27PR058663 | 2 | 3 | 08/17/2023 | 09/17/2024 |