LLLEBI LLC 70

LEBI 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4094461USDOT 4111685USDOT 4489350Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 4094461USDOT 4111685USDOT 4489350USDOT 4514820USDOT 3535221USDOT 3579649USDOT 3921402USDOT 1194537

Shares a company officer with other carriers

leonid melnic — 2 carriers: USDOT 1912235

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)6
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4C9FF4027RC54650941002/22/202406/02/2026
3C63RRGL5RG27308531209/26/202404/19/2026
16V3F482XP62059753502/05/202403/04/2026
4P53F4920N13737023706/20/202309/16/2025
3C63RRGL1NG1889793406/20/202304/12/2024
1KKVF2928XL1151562308/14/202401/01/2026
3C63RRGL0RG12354621611/27/202311/22/2025
4C9FF4025RC54650821105/04/202411/13/2025
16V3F4826P62128602806/12/202309/16/2025
3C63RRJLXNG1525692206/12/202303/13/2025
3C63RRGL0NG2931422808/01/202401/26/2025
4C93F4022PM5464272202/21/202408/01/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
7
States
2
Oldest authority
Jul 8, 2009
Active now
2

Affiliated entities· hover to preview

LEONID MELNIC