LEETRANS 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 4378207USDOT 4146273USDOT 3486565USDOT 4058231
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4Z45154212P004032 | 2 | 3 | 08/02/2024 | 03/05/2026 |
| 48X7C3222Y1000920 | 2 | 5 | 12/22/2023 | 11/12/2025 |
| 48X7B3223Y1001108 | 2 | 2 | 04/23/2024 | 11/05/2025 |
| 5MC513227BP012742 | 2 | 4 | 07/19/2023 | 02/27/2025 |