LILEE INDUSTRIES LLC 100

LEE INDUSTRIES 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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3083176USDOT 334028Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 6 carriers)
Across all inspections on record: USDOT 334028USDOT 3083176USDOT 3349783USDOT 1513126USDOT 261791USDOT 4027505

Shares a registration email domain with other carriers

@leeindustries.com — 2 carriers: USDOT 4603001

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)6
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D9HL9654484504/16/202412/28/2025
1JJV532D4GL9129633505/08/202403/15/2026
1JJV532D0FL8618473508/21/202301/13/2025
1JJV532D7NL3476682201/30/202405/12/2026
1FUJHHDR6LLLP79652908/01/202305/11/2026
1JJV532D7HL9654502308/29/202405/11/2026
1JJV532D3PL3720982209/12/202405/05/2026
1FUJHHDR8LLLP79662208/06/202509/30/2025
1JJV532W38L1858352306/27/202308/01/2024
1JJV532D2GL9129622309/07/202312/07/2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
23
States
1
Oldest authority
Dec 9, 1988
Active now
2

Affiliated entities· hover to preview

LEE INDUSTRIES LLC