LEE LOGISTICS LLC Affiliated Carriers & 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2546856USDOT 4539044USDOT 3451868USDOT 3691911USDOT 3356633USDOT 3090576USDOT 2724524Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR2NN3199904509/11/202304/30/2026
3AKJHHDR5LSMD92603311/08/202305/12/2026
3HSDJAPR5HN4118792409/24/202506/01/2026
1JJV532W17L0037432409/24/202506/01/2026
1FUPCSZB1YLA841322304/08/202605/18/2026
2M5921618P12086022309/21/202505/18/2026
3AKJGLDR1HSHS23692312/17/202405/14/2026