LEE COMMODITY TRANSPORT 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2860236. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2860236.
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 62453Some 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 1710117USDOT 4110950USDOT 2521247USDOT 3838478
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 5DN114822JB001078 | 3 | 3 | 01/04/2024 | 01/24/2026 |
| 3H6KR4320P3123755 | 2 | 3 | 11/08/2023 | 04/20/2025 |
| 1W1MCFKA29B251725 | 2 | 4 | 12/21/2023 | 03/05/2025 |
| 1W1NCFGB79B251726 | 2 | 4 | 12/21/2023 | 03/05/2025 |