LEGACY FIRST GROUP 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 4272305Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
william lukas sheffield — 2 carriers: USDOT 4499372
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2NK5LJ0X3RM378084 | 2 | 2 | 09/03/2025 | 02/19/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 13
- States
- 1
- Oldest authority
- Feb 8, 2024
- Active now
- 2
- LEGACY FIRST GROUP· viewingUSDOT 419172010PU
- CLEAR PATH WASTE LLCUSDOT 44993723PU
Affiliated entities· hover to preview