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)
Across all inspections on record: USDOT 69852USDOT 2368410USDOT 2546856USDOT 302401USDOT 2724524USDOT 3451868USDOT 3090576USDOT 3356633
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3HSDZAPR2NN319990 | 4 | 5 | 09/11/2023 | 04/30/2026 |
| 3AKJHHDR5LSMD9260 | 3 | 3 | 11/08/2023 | 05/12/2026 |
| 3HSDJAPR5HN411879 | 2 | 4 | 09/24/2025 | 06/01/2026 |
| 1JJV532W17L003743 | 2 | 4 | 09/24/2025 | 06/01/2026 |
| 1FUPCSZB1YLA84132 | 2 | 3 | 04/08/2026 | 05/18/2026 |
| 2M5921618P1208602 | 2 | 3 | 09/21/2025 | 05/18/2026 |
| 3AKJGLDR1HSHS2369 | 2 | 3 | 12/17/2024 | 05/14/2026 |