LEGACY LOGISTICS 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.
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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2880095USDOT 4083577USDOT 239699USDOT 2308372USDOT 572641USDOT 2984398
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKYD49X7PJ264940 | 3 | 6 | 08/28/2023 | 04/15/2026 |
| 1JJV532D5NL318606 | 2 | 3 | 07/17/2025 | 04/20/2026 |
| 7SMF5EJ21SB000311 | 2 | 2 | 08/20/2024 | 04/15/2026 |
| 13N148200N1546802 | 2 | 5 | 10/30/2023 | 03/24/2026 |
| 1GRAP0624HJ664581 | 2 | 4 | 10/02/2023 | 10/09/2025 |