LEGACY CARGO 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 1407953USDOT 4045996USDOT 3456169
Shares a company officer with other carriers
khadar elmi — 3 carriers: USDOT 2447770USDOT 3520798
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K6PS089179 | 3 | 3 | 07/31/2023 | 09/04/2024 |
| 3HSDZAPR9KN527750 | 2 | 2 | 09/25/2024 | 01/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 2
- Oldest authority
- Oct 22, 2013
- Active now
- 2
- LEGACY CARGO LLC· viewingUSDOT 36309681PU
- TOPSPEED LOGISTICS LLCUSDOT 35207981PU
- BLUESKY LIMO SERVICEUSDOT 24477700PU
Affiliated entities· hover to preview