LEA 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: 2 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 4200701Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 1730271USDOT 4200701USDOT 4299385USDOT 3090986USDOT 1972075
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR4KLKN2056 | 3 | 6 | 08/16/2023 | 01/10/2026 |
| 1U9C532F6V1052135 | 3 | 6 | 05/11/2025 | 01/10/2026 |
| 1XKYDP9X0GJ384404 | 2 | 2 | 11/12/2024 | 06/21/2025 |
| 1DTP88224YG056589 | 2 | 2 | 01/18/2024 | 05/15/2025 |