LEE RICKS 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.
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 2987928USDOT 3461858USDOT 3964124USDOT 3229360
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 3AKJGLDR4LSLU2061 | 3 | 3 | 10/09/2023 | 01/06/2025 |
| 1JJV532D6FL878720 | 2 | 4 | 04/20/2024 | 05/15/2026 |
| 5V8VC5322JM801866 | 2 | 3 | 11/02/2023 | 03/08/2026 |