LEGACY FASTENERS 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3163306USDOT 3038469Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 264473USDOT 552840USDOT 3918646USDOT 21800USDOT 3038469USDOT 286319
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1212
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR0PSNS6655 | 4 | 5 | 10/19/2023 | 06/08/2026 |
| 4V4NC9EH6PN330162 | 3 | 4 | 02/04/2025 | 04/15/2026 |
| 1FUJHHDRXLLLF4037 | 2 | 3 | 07/03/2023 | 03/26/2026 |