LEGACY COMMODITIES LTD 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 (10 trucks · 6 carriers)
Across all inspections on record: USDOT 1063823USDOT 3074946USDOT 3826765USDOT 744869USDOT 2631677USDOT 3859347
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1010
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1XKYD49X5SJ996508 | 2 | 3 | 09/06/2024 | 04/30/2026 |
| 1FUJHHDR6LLKS3661 | 2 | 4 | 07/12/2023 | 03/12/2026 |
| 1UYVS2534S6449701 | 2 | 6 | 02/12/2025 | 12/16/2025 |
| 1GR1A0629PW438149 | 2 | 7 | 07/26/2023 | 10/29/2025 |
| 1GR1A0629LB203803 | 2 | 4 | 03/06/2024 | 09/01/2025 |
| 1UYVS2534M7082649 | 2 | 3 | 07/19/2023 | 08/31/2025 |
| 3UTVS253XR8170214 | 2 | 2 | 05/30/2025 | 08/12/2025 |
| 1GR1A0629RW532101 | 2 | 3 | 03/11/2024 | 08/03/2025 |
| 3UTVS2531R8211331 | 2 | 4 | 08/01/2024 | 07/13/2025 |
| 1GR1P0625PJ507267 | 2 | 2 | 05/22/2024 | 11/11/2024 |