LEE DISTRIBUTORS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 378767USDOT 1453502USDOT 4420221USDOT 3069977
Shares a registration email domain with other carriers
@leedistributors.com — 2 carriers: USDOT 3708881
Shares a company officer with other carriers
moshe wilhelm — 2 carriers: USDOT 3708881
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3HAEUMML3NL189027 | 3 | 6 | 10/11/2023 | 03/13/2026 |
| 3ALACWFC0NDNJ0738 | 2 | 3 | 01/10/2024 | 07/27/2025 |
| 3ALACWFCXPDNZ9284 | 2 | 4 | 12/26/2023 | 01/14/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- Dec 12, 2005
- Active now
- 1
- LEE DISTRIBUTORS· viewingUSDOT 14423783PU
- 6400 TRUCKING LLCUSDOT 37088813PU
Affiliated entities· hover to preview