LILEGACY INTERMODAL LLC 86

LEGACY INTERMODAL 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: 7 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 16130USDOT 4439881USDOT 3499077USDOT 1473865USDOT 292991USDOT 1892938USDOT 429136Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 14 carriers)
Across all inspections on record: USDOT 3492216USDOT 3761518USDOT 3923610USDOT 1744355USDOT 3492626USDOT 2824853USDOT 1473865USDOT 3720478

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)42
Observed (24 mo)18
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9PN3300434605/01/202412/31/2025
5V8VC5322KM9067783507/14/202304/14/2026
3AKJGLD51FSGF19103307/28/202312/08/2025
3HSDZTZR6KN1420112209/11/202506/01/2026
3AKJGHDV7GSGT49842408/03/202305/19/2026
3HSDZTZR9KN7287042202/02/202405/13/2026
7SPCC402XPN0029302212/08/202505/01/2026
4V4NC9EG3GN9427012310/21/202404/14/2026
4V4NC9TG07N4379622307/22/202404/10/2026
1GR1P0625MK3176362209/30/202504/08/2026
4V4MC9EH6CN5589132210/09/202504/08/2026
1S12SC235SB6948922208/06/202504/07/2026
4V4NC9EH9PN3287282610/03/202303/25/2026
1XPHD49X8ED2342852403/11/202411/18/2025