LEGACY EXPRESS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3123969Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 26 carriers)
Across all inspections on record: USDOT 188891USDOT 931829USDOT 3443025USDOT 3864376USDOT 306770USDOT 1758605USDOT 2943643USDOT 3979355
Shares a registration email domain with other carriers
@legexpress.com — 3 carriers: USDOT 2326728USDOT 3502740
Shares a company officer with other carriers
jeff o'brien — 5 carriers: USDOT 805539USDOT 2019734USDOT 2326728USDOT 4291039
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6363
Observed (24 mo)5252
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 3HSDZTZR4NN672157 | 5 | 5 | 07/16/2024 | 05/19/2026 |
| 3AKJHHDR1LSMJ0245 | 5 | 7 | 11/28/2023 | 02/17/2026 |
| 1FUJGLDR9JLHG7993 | 4 | 6 | 10/31/2023 | 02/10/2026 |
| 3HSDZAPR3RN278596 | 3 | 3 | 01/31/2025 | 04/21/2026 |
| 4V4NC9EH9SN681379 | 3 | 3 | 09/12/2024 | 01/12/2026 |
| 3HSDZTZR2KN292164 | 3 | 4 | 08/01/2023 | 12/24/2024 |
| 3AKJHHDR2LSMJ0187 | 2 | 5 | 10/11/2023 | 05/28/2026 |
| 3AKJHHDR9LSMJ0137 | 2 | 2 | 08/23/2024 | 05/18/2026 |
| 1FUJHHDR1LLLH3690 | 2 | 3 | 08/10/2023 | 04/30/2026 |
| 3AKJHHDR7LSMJ0248 | 2 | 6 | 03/19/2024 | 04/20/2026 |
| 3AKJHHDR5LSMJ0166 | 2 | 5 | 05/30/2025 | 03/17/2026 |
| 3AKJHHDR8LSMJ0193 | 2 | 2 | 06/03/2025 | 02/13/2026 |
| 3AKJHHDRXMSMH7259 | 2 | 5 | 06/13/2024 | 02/10/2026 |
| 1UYVS2535J7370806 | 2 | 5 | 06/23/2023 | 01/20/2026 |
| 3AKJHHD13MSMS9228 | 2 | 5 | 06/23/2023 | 01/20/2026 |
| 1DW1A5324NBA61436 | 2 | 2 | 07/15/2024 | 12/11/2025 |
| 3AKJGLDR0KSKK5852 | 2 | 9 | 04/09/2024 | 07/03/2025 |
| 3AKJHHDR3MSMH7264 | 2 | 4 | 07/21/2023 | 05/14/2025 |
| 3HSDZAPR2LN092927 | 2 | 2 | 07/07/2023 | 01/22/2025 |
| 3AKJHHDR3PSNS5953 | 2 | 2 | 07/20/2023 | 01/02/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 76
- States
- 4
- Oldest authority
- Apr 13, 1999
- Active now
- 3
- LEGACY EXPRESS LLC· viewingUSDOT 214386463PU
- LUPE'S TRUCKING LLCUSDOT 23267288PU
- PROFESSIONAL TELECOMMUNICATIONS SERVICES INCUSDOT 42910392PU
- JEFFERY R OBRIENUSDOT 8055392PU
- ALPHA DOG TRANSPORT LLCUSDOT 20197341PU
- LEGACY LOGISTICS SCS LLCUSDOT 35027400PU
Affiliated entities· hover to preview