LEGACY INC 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 (9 trucks · 9 carriers)
Across all inspections on record: USDOT 3384593USDOT 3515923USDOT 2967712USDOT 565162USDOT 1509235USDOT 1137660USDOT 1759246USDOT 925129
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8686
Observed (24 mo)7474
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1GRAP0623FK246200 | 3 | 3 | 04/21/2025 | 07/09/2025 |
| 4V4NC9EH3PN311889 | 2 | 4 | 09/20/2023 | 06/07/2026 |
| 1UYVS2537S6451202 | 2 | 3 | 10/17/2024 | 02/20/2026 |
| 3H3V532C1JR119034 | 2 | 2 | 09/20/2023 | 10/17/2025 |
| 1XKYD49X5SJ145891 | 2 | 4 | 09/20/2024 | 08/01/2025 |
| 3UTVS2532S8419904 | 2 | 3 | 07/30/2024 | 07/23/2025 |
| 1XKYD49X8SJ145898 | 2 | 2 | 12/10/2024 | 04/14/2025 |
| 3UTVS2538S8419907 | 2 | 2 | 07/29/2024 | 02/02/2025 |
| 1XKYD49X0MJ401843 | 2 | 7 | 10/06/2023 | 12/08/2024 |