LLLEGACY LOGISTICS LLC 50

LEGACY LOGISTICS 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.

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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4100280USDOT 917240USDOT 4378267

Shares a company officer with other carriers

ahmed osman — 8 carriers: USDOT 2126124USDOT 2356723USDOT 2543353USDOT 2568252USDOT 3443065USDOT 3554562USDOT 3672945

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2537H39680252212/11/202305/14/2026
4V4NC9EH3LN2227062202/14/202403/05/2026
3AKJHHDR1JSJP89852412/11/202302/19/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
19
States
6
Oldest authority
Mar 3, 2011
Active now
3

Affiliated entities· hover to preview

ZAK TRUCKING LLCDEEN TRUCKING LLCLGS LOGISTICS LLCOSMAN N AHMEDH & MIDLAND TRANSPORTATION INCTULA TRANSPORTATION LLCGOODLOADZ TRANSPORT LLC