LELDI EXPRESS LLC 87

LDI EXPRESS LLC Affiliated Carriers & 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2984290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 4 carriers)
Across all inspections on record: USDOT 2984290USDOT 3135369USDOT 3565612USDOT 2472326

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
13N148200J15239523603/01/202405/21/2026
1TTF532C5P335301331208/09/202305/05/2026
3AKJHHFG9NSNL75513508/09/202304/08/2026
4V4NC9EH1JN99931731707/24/202302/20/2026
1TTF482CXL31969283306/13/202411/01/2025
1TTF532C9P33530292603/17/202404/23/2026
1TTF482C2E381913721107/10/202404/20/2026
4V4NC9EH9NN2913682901/17/202403/26/2026
3AKGGLDR4HSJD00942610/22/202402/11/2026
1RNF53A21RR0681162907/18/202411/24/2025
4V4NC9EH3LN2311322205/10/202511/22/2025
3AKJHHDR2NSNF20362710/19/202311/01/2025
1TTF482CXL31969312208/05/202510/30/2025
4V4WC9EJ5NN6018772708/10/202310/30/2025
1FUJHHDR5KLKK69062907/03/202309/25/2025